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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)
22 Jun 1990 88(2)P Ad 21/05/90--------- £ si 131250@.25=32812 £ ic 1946350/1979162
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/90--------- £ si 131250@.25=32812 £ ic 1946350/1979162
30 May 1990 CERTNM Company name changed\certificate issued on 30/05/90
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 363 Return made up to 12/09/89; bulk list available separately
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Request DocumentReturn made up to 12/09/89; bulk list available separately
28 Feb 1990 395 Particulars of mortgage/charge
16 Feb 1990 395 Particulars of mortgage/charge
12 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1990 88(2)R Ad 29/08/89--------- £ si 2992703@.25=748175 £ ic 1198175/1946350
14 Dec 1989 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
04 Dec 1989 OC Cancell share prem account.
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Request DocumentCancell share prem account.
10 Nov 1989 88(2)R Ad 29/08/89--------- £ si 2992703@.25=748175 £ ic 450000/1198175
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 Sep 1989 169 £ ic 500000/450000 £ sr 50000@1=50000
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Request Document£ ic 500000/450000 £ sr 50000@1=50000
18 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1989 PROSP Prospectus
02 Sep 1989 395 Particulars of mortgage/charge
23 Aug 1989 PROSP Prospectus
21 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed