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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)
15 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1990 88(2)R Ad 22/08/90--------- £ si 1150000@1=1150000 £ si 5329875@.05=266493 £ ic 317123/1733616
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Request DocumentAd 22/08/90--------- £ si 1150000@1=1150000 £ si 5329875@.05=266493 £ ic 317123/1733616
11 Sep 1990 122 Conve 22/08/90
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Request DocumentConve 22/08/90
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Sep 1990 122 Conso s-div conve 22/08/90
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Request DocumentConso s-div conve 22/08/90
11 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Sep 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Sep 1990 122 Conso s-div conve 22/08/90
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Request DocumentConso s-div conve 22/08/90
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Sep 1990 122 Nc dec already adjusted 22/08/90
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Request DocumentNc dec already adjusted 22/08/90
11 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Sep 1990 123 Nc inc already adjusted 22/08/90
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Request DocumentNc inc already adjusted 22/08/90
11 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Sep 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
30 Aug 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
21 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Aug 1990 88(2)O Ad 15/05/89--------- £ si 1491016@.05
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Request DocumentAd 15/05/89--------- £ si 1491016@.05
09 Aug 1990 88(2)P Ad 15/05/89--------- £ si 1491016@.05
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Request DocumentAd 15/05/89--------- £ si 1491016@.05
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1989 363 Return made up to 27/03/88; full list of members
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Request DocumentReturn made up to 27/03/88; full list of members