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ENTERPRISE UTILITY SERVICES (TBC) LIMITED

Company number 01315424

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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)
17 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 363s Return made up to 04/01/01; full list of members
04 Aug 2000 288a New director appointed
25 Apr 2000 AA Full accounts made up to 30 June 1999
18 Jan 2000 363s Return made up to 04/01/00; full list of members
16 May 1999 88(3) Particulars of contract relating to shares
16 May 1999 88(2)R Ad 14/04/99--------- £ si 96800@1=96800 £ ic 8800/105600
16 May 1999 123 £ nc 16000/500000 14/04/99
06 Jan 1999 363s Return made up to 04/01/99; no change of members
05 Nov 1998 AA Full accounts made up to 30 June 1998
12 Feb 1998 MEM/ARTS Memorandum and Articles of Association
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998 363s Return made up to 04/01/98; full list of members
05 Dec 1997 AA Full accounts made up to 30 June 1997
29 Sep 1997 395 Particulars of mortgage/charge
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Secretary resigned;director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288a New secretary appointed
18 Jul 1997 169 £ ic 16000/8800 30/06/97 £ sr 7200@1=7200
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1997 AA Full accounts made up to 30 June 1996
07 Jan 1997 363s Return made up to 04/01/97; full list of members
11 Mar 1996 AA Full accounts made up to 30 June 1995