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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)
19 Mar 2007 288a New director appointed
07 Mar 2007 88(2)R Ad 15/02/07--------- £ si 4166667@.25=1041666 £ ic 89626723/90668389
23 Jan 2007 88(2)R Ad 09/01/07--------- £ si 160000@.25=40000 £ ic 89586723/89626723
22 Jan 2007 88(2)R Ad 21/12/06--------- £ si 5400@.25=1350 £ ic 89585373/89586723
10 Dec 2006 88(2)R Ad 21/11/06--------- £ si 24302@.25=6075 £ ic 89579298/89585373
04 Dec 2006 88(2)R Ad 20/11/06--------- £ si 5400@.025=135 £ ic 89579163/89579298
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
04 Oct 2006 363s Return made up to 12/09/06; bulk list available separately
03 Oct 2006 88(2)R Ad 13/09/06--------- £ si 20000@.25=5000 £ ic 89574163/89579163
20 Sep 2006 88(2)R Ad 07/09/06--------- £ si 10393@.25=2598 £ ic 89571565/89574163
16 Aug 2006 88(2)R Ad 27/07/06--------- £ si 5400@.25=1350 £ ic 89570215/89571565
25 Jul 2006 88(2)R Ad 07/06/06--------- £ si 59432355@.25=14858088 £ ic 74712127/89570215
18 Jul 2006 88(2)R Ad 22/06/06--------- £ si 24578@.25=6144 £ ic 74705983/74712127
18 Jul 2006 88(2)R Ad 05/07/06--------- £ si 50000@.25=12500 £ ic 74693483/74705983
18 Jul 2006 88(2)R Ad 22/06/06--------- £ si 175422@.25=43855 £ ic 74649628/74693483
06 Jul 2006 88(2)R Ad 23/06/06--------- £ si 18900@.25=4725 £ ic 74644903/74649628
29 Jun 2006 88(2)R Ad 19/06/06--------- £ si 1000000@.25=250000 £ ic 74394903/74644903
26 Jun 2006 88(2)R Ad 14/06/06--------- £ si 38475@.25=9618 £ ic 74385285/74394903
19 Jun 2006 88(2)R Ad 07/06/06--------- £ si 141750@.25=35437 £ ic 74349848/74385285
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 288 and app accounts 18/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association