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ENFIELD (GHI) LIMITED

Company number 02189474

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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)
17 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 May 1989 363 Return made up to 23/11/88; full list of members
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Request DocumentReturn made up to 23/11/88; full list of members
19 Sep 1988 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
09 May 1988 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
11 Feb 1988 PUC 5 Wd 15/01/88 pd 30/11/87--------- £ si 2@1
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Request DocumentWd 15/01/88 pd 30/11/87--------- £ si 2@1
05 Jan 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
03 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987 287 Registered office changed on 03/12/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 03/12/87 from: 1/3 leonard street london EC2A 4AQ
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1987 CERTNM Company name changed ashdane LIMITED\certificate issued on 25/11/87
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Request DocumentCompany name changed ashdane LIMITED\certificate issued on 25/11/87
05 Nov 1987 NEWINC Incorporation