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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)
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 363s Return made up to 12/09/92; bulk list available separately
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Request DocumentReturn made up to 12/09/92; bulk list available separately
07 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 395 Particulars of mortgage/charge
22 Jan 1992 AA Full group accounts made up to 31 March 1991
21 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 363b Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members
30 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
30 Aug 1991 88(2)O Ad 15/03/91--------- £ si 827113@.25
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Request DocumentAd 15/03/91--------- £ si 827113@.25
14 Aug 1991 88(2)P Ad 15/03/91--------- £ si 827113@.25=206778 £ ic 1979162/2185940
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1990 AA Full group accounts made up to 31 March 1990
28 Nov 1990 363a Return made up to 12/09/90; bulk list available separately; amend
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Request DocumentReturn made up to 12/09/90; bulk list available separately; amend
07 Nov 1990 363a Return made up to 12/09/90; bulk list available separately
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Request DocumentReturn made up to 12/09/90; bulk list available separately
07 Nov 1990 287 Registered office changed on 07/11/90 from: rexville newport mon NP9 5XX
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 SA Statement of affairs
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Request DocumentStatement of affairs
27 Jun 1990 88(2)O Ad 21/05/90--------- £ si 131250@.25
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Request DocumentAd 21/05/90--------- £ si 131250@.25