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ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Company number 02401383

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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)
04 Sep 2001 353 Location of register of members
03 Sep 2001 88(2)R Ad 05/07/01--------- £ si 3284180@.05=164209 £ ic 3365865/3530074
28 Aug 2001 88(2)R Ad 06/07/01--------- £ si 330033@.05=16501 £ ic 3349364/3365865
15 Aug 2001 88(2)R Ad 13/07/01--------- £ si 15000@.05=750 £ ic 3348614/3349364
15 Aug 2001 88(2)R Ad 13/07/01--------- £ si 20000@.05=1000 £ ic 3347614/3348614
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
17 Jul 2001 SA Statement of affairs
17 Jul 2001 88(2)R Ad 27/04/01--------- £ si 1146789@.05=57339 £ ic 3290275/3347614
19 Jun 2001 88(2)R Ad 05/06/01--------- £ si 20000@.05=1000 £ ic 3289275/3290275
14 Jun 2001 88(2)R Ad 22/05/01--------- £ si 5000@.05=250 £ ic 3289025/3289275
14 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 May 2001 88(2)R Ad 24/04/01--------- £ si 38992@.05=1949 £ ic 3287076/3289025
24 May 2001 88(2)R Ad 30/04/01--------- £ si 15756@.05=787 £ ic 3286289/3287076
24 May 2001 88(2)R Ad 23/04/01--------- £ si 20000@.05=1000 £ ic 3285289/3286289
26 Apr 2001 SA Statement of affairs
26 Apr 2001 88(2)R Ad 15/02/01--------- £ si 1264852@.05=63242 £ ic 3222047/3285289
05 Apr 2001 88(2)R Ad 14/03/01--------- £ si 150000@.05=7500 £ ic 3214547/3222047
05 Apr 2001 288a New director appointed
27 Mar 2001 88(2)R Ad 14/02/01-16/02/01 £ si 152376@.05=7618 £ ic 3206929/3214547
22 Mar 2001 88(2)R Ad 06/03/01--------- £ si 5000@.05=250 £ ic 3206679/3206929
15 Feb 2001 88(2)R Ad 24/01/01--------- £ si 2810@.05=140 £ ic 3206539/3206679
25 Jan 2001 287 Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ