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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)
27 Jun 1996 288 Director resigned
05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1995 AA Full group accounts made up to 31 December 1994
01 Aug 1995 403a Declaration of satisfaction of mortgage/charge
01 Aug 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 363s Return made up to 27/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 1995 SA Statement of affairs
03 Jul 1995 88(2)O Ad 31/03/95--------- £ si 58756160@.05
03 Jul 1995 88(2)O Ad 31/03/95--------- £ si 142372680@.05
03 Jul 1995 88(2)O Ad 31/03/95--------- £ si 64487080@.05
20 Jun 1995 88(2)P Ad 31/03/95--------- £ si 58756160@.05=2937808 £ ic 11506459/14444267
20 Jun 1995 88(2)P Ad 31/03/95--------- £ si 142372680@.05=7118634 £ ic 4387825/11506459
20 Jun 1995 88(2)P Ad 31/03/95--------- £ si 64487080@.05=3224354 £ ic 1163471/4387825
08 Jun 1995 244 Delivery ext'd 3 mth 31/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/94
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1995 123 £ nc 3000000/15000000 31/03/95
03 Apr 1995 288 New secretary appointed
21 Mar 1995 MEM/ARTS Memorandum and Articles of Association
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1995 288 New secretary appointed
23 Feb 1995 288 New director 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 DocumentNew director appointed