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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)
01 Sep 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Sep 1993 AUDR Auditor's report
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Request DocumentAuditor's report
01 Sep 1993 BS Balance Sheet
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Request DocumentBalance Sheet
01 Sep 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Sep 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Sep 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jul 1993 363s Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
23 Jun 1993 169 £ ic 1700199/1695199 08/04/93 £ sr 100000@.05=5000
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Request Document£ ic 1700199/1695199 08/04/93 £ sr 100000@.05=5000
24 May 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Mar 1993 AA Full group accounts made up to 3 January 1993
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Request DocumentFull group accounts made up to 3 January 1993
14 Jul 1992 363s Return made up to 27/06/92; no change of members
  • 363(287) ‐ Registered office changed on 14/07/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/06/92; no change of members
17 Mar 1992 AA Full group accounts made up to 5 January 1992
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Request DocumentFull group accounts made up to 5 January 1992
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
06 Aug 1991 363b Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
02 Jul 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Feb 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
29 Jan 1991 363a Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 288 New director appointed
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Request DocumentNew director appointed