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ENESCO LIMITED

Company number 02137296

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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 Dec 1993 88(2)R Ad 24/11/93--------- £ si 10523603@.05=526180 £ ic 1994947/2521127
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Request DocumentAd 24/11/93--------- £ si 10523603@.05=526180 £ ic 1994947/2521127
11 Dec 1993 88(2)R Ad 24/11/93--------- £ si 480533625@.0005= 240266 £ ic 1754681/1994947
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Request DocumentAd 24/11/93--------- £ si 480533625@.0005= 240266 £ ic 1754681/1994947
11 Dec 1993 88(2)R Ad 11/11/93--------- £ si 1189618@.05=59480 £ ic 1695201/1754681
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Request DocumentAd 11/11/93--------- £ si 1189618@.05=59480 £ ic 1695201/1754681
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Dec 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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11 Dec 1993 123 Nc inc already adjusted 11/11/93
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Request DocumentNc inc already adjusted 11/11/93
11 Dec 1993 123 Nc inc already adjusted 11/11/93
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Request DocumentNc inc already adjusted 11/11/93
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Dec 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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11 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1993 122 Conve 24/11/93
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11 Dec 1993 122 Conso 24/11/93
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23 Nov 1993 AA Interim accounts made up to 4 July 1993
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Request DocumentInterim accounts made up to 4 July 1993
16 Nov 1993 PROSP Listing of particulars
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14 Oct 1993 288 New director appointed
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15 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Sep 1993 123 £ nc 1757244/1759744 26/08/93
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Request Document£ nc 1757244/1759744 26/08/93
01 Sep 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company