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ENSIGN HOMES (PORTUGAL) LTD

Company number 02139131

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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)
10 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Jun 1997 225 Accounting reference date extended from 30/06/96 to 31/12/96
27 Apr 1997 363s Return made up to 28/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Apr 1997 288c Director's particulars changed
12 Mar 1997 288a New director appointed
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New director appointed
21 Mar 1996 288 New secretary appointed;new director appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 288 Director resigned
21 Mar 1996 288 Secretary resigned
13 Feb 1996 AA Accounts for a dormant company made up to 30 June 1995
06 Jul 1995 363s Return made up to 28/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1994 363s Return made up to 28/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1994 AA Accounts for a dormant company made up to 31 March 1994
10 Nov 1993 288 New director appointed
14 Jul 1993 363s Return made up to 28/06/93; full list of members
07 Apr 1993 AA Accounts for a dormant company made up to 31 March 1993
07 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1992 288 Director resigned
24 Sep 1992 AA Full accounts made up to 31 March 1992