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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)
11 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Oct 1990 AA Full accounts made up to 31 August 1990
13 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1990 123 Nc inc already adjusted 06/07/90
13 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1990 363 Return made up to 31/12/89; full list of members
06 Dec 1989 AA Full accounts made up to 31 August 1989
30 Jan 1989 363 Return made up to 31/12/88; full list of members
02 Dec 1988 AA Full accounts made up to 31 August 1988
18 Oct 1988 AA Full accounts made up to 31 August 1987
21 Sep 1988 PUC 2 Wd 06/09/88 ad 30/08/88--------- £ si 600000@1=600000 £ ic 1000/601000
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1988 123 £ nc 1000/601000
06 Apr 1988 363 Return made up to 31/12/87; full list of members
10 Feb 1988 288 Director's particulars changed
28 Jan 1988 AA Full accounts made up to 31 August 1986
11 Aug 1987 363 Return made up to 02/01/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/87; full list of members
11 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
06 Dec 1986 288 New director appointed
15 Oct 1986 288 Director resigned
02 Oct 1977 MEM/ARTS Memorandum and Articles of Association