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ENSOR HOLDINGS LIMITED

Company number 00013944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1991 123 £ nc 1250000/1500000 01/08/91
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Request Document£ nc 1250000/1500000 01/08/91
12 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1991 88(2)P Ad 20/12/90--------- £ si 1750000@.1=175000 £ ic 975143/1150143
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Request DocumentAd 20/12/90--------- £ si 1750000@.1=175000 £ ic 975143/1150143
02 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
02 Nov 1990 363 Return made up to 15/08/90; bulk list available separately
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Request DocumentReturn made up to 15/08/90; bulk list available separately
12 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1990 395 Particulars of mortgage/charge
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 88(2)R Ad 05/07/89-02/10/89 premium £ si 293400@.1
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Request DocumentAd 05/07/89-02/10/89 premium £ si 293400@.1
06 Nov 1989 AA Full accounts made up to 31 March 1989
06 Nov 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1989 SA Statement of affairs
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Request DocumentStatement of affairs
04 Jul 1989 88(2)C Wd 29/06/89 ad 31/05/89--------- £ si 88668@.1=8866
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Request DocumentWd 29/06/89 ad 31/05/89--------- £ si 88668@.1=8866
04 Jul 1989 88(2)R Wd 29/06/89 ad 23/01/89--------- premium £ si 78120@.1=7812
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Request DocumentWd 29/06/89 ad 23/01/89--------- premium £ si 78120@.1=7812
04 Jul 1989 88(2)R Wd 29/06/89 ad 22/03/89--------- premium £ si 82080@.1=8208
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Request DocumentWd 29/06/89 ad 22/03/89--------- premium £ si 82080@.1=8208
04 Jul 1989 88(2)R Wd 29/06/89 ad 03/10/88--------- premium £ si 14350@.1=1435
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Request DocumentWd 29/06/89 ad 03/10/88--------- premium £ si 14350@.1=1435
10 May 1989 395 Particulars of mortgage/charge
10 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Nov 1988 AA Full accounts made up to 31 March 1988
24 Nov 1988 363 Return made up to 13/10/88; change of members
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Request DocumentReturn made up to 13/10/88; change of members