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ENNSTONE PLC

Company number 00185664

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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)
01 Aug 1997 AA Full group accounts made up to 31 December 1996
24 Jul 1997 88(2)R Ad 23/06/97-24/06/97 £ si 298333333@.025= 7458333 £ ic 9765008/17223341
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jul 1997 123 £ nc 11500000/23391507 23/06/97
03 Jun 1997 PROSP Listing of particulars
28 May 1997 403a Declaration of satisfaction of mortgage/charge
21 Mar 1997 MA Memorandum and Articles of Association
06 Mar 1997 88(2)R Ad 31/12/96--------- £ si 1200000@.025=30000 £ ic 9735008/9765008
28 Jan 1997 88(2)R Ad 20/12/96--------- £ si 860000000@.005= 4300000 £ ic 5435008/9735008
10 Jan 1997 288a New director appointed
30 Dec 1996 122 Conso 18/12/96
30 Dec 1996 123 £ nc 6100000/11500000 18/12/96
30 Dec 1996 122 S-div 18/12/96
30 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
24 Dec 1996 288a New director appointed
24 Dec 1996 288a New secretary appointed;new director appointed
23 Dec 1996 288b Director resigned
23 Dec 1996 288b Secretary resigned;director resigned
23 Dec 1996 288b Director resigned
19 Dec 1996 CERTNM Company name changed albrighton PLC\certificate issued on 19/12/96
19 Dec 1996 288b Director resigned
06 Dec 1996 PROSP Listing of particulars
03 Dec 1996 288b Director resigned
28 Nov 1996 AA Full accounts made up to 31 March 1996