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ENERPAC UK LTD

Company number 00833720

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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)
15 Jan 1999 363s Return made up to 31/12/98; full list of members
12 Jun 1998 AUD Auditor's resignation
02 Jun 1998 287 Registered office changed on 02/06/98 from: 46/47 bloomsbury sq. London WC1A 2RH
05 Feb 1998 AA Full accounts made up to 31 August 1997
22 Jan 1998 363s Return made up to 31/12/97; no change of members
28 Apr 1997 AA Full accounts made up to 31 August 1996
13 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
05 Mar 1996 AA Full accounts made up to 31 August 1995
18 Jan 1996 363s Return made up to 31/12/95; full list of members
25 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full accounts made up to 31 August 1994
10 Aug 1994 288 New director appointed
13 Jan 1994 AA Full accounts made up to 31 August 1993
06 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director resigned
06 Dec 1993 288 Director resigned
19 Jan 1993 363s Return made up to 31/12/92; full list of members
05 Jan 1993 AA Full accounts made up to 31 August 1992
10 Nov 1992 169 £ ic 2320000/620000 28/08/92 £ sr 1700000@1=1700000
12 Aug 1992 173 Declaration of shares redemption:auditor's report
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1992 AA Full accounts made up to 31 August 1991
07 Feb 1992 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
08 Jan 1992 363a Return made up to 31/12/91; no change of members