Advanced company searchLink opens in new window

ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Company number 02401383

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Director resigned
23 Aug 2000 395 Particulars of mortgage/charge
08 Aug 2000 88(2)R Ad 28/07/00--------- £ si 3386@.05=169 £ ic 1361571/1361740
08 Aug 2000 363s Return made up to 05/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
02 Aug 2000 287 Registered office changed on 02/08/00 from: enterprise house 17 ribblesdale place winkley square preston , PR1 3NA
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Jun 2000 395 Particulars of mortgage/charge
26 Jun 2000 395 Particulars of mortgage/charge
26 Jun 2000 395 Particulars of mortgage/charge
26 Jun 2000 395 Particulars of mortgage/charge
19 Jun 2000 88(2)R Ad 25/05/00--------- £ si 7146@.05=357 £ ic 1361214/1361571
17 May 2000 AA Full group accounts made up to 31 October 1999
29 Mar 2000 88(2)R Ad 09/03/00--------- £ si 2858@.05=142 £ ic 1361072/1361214
02 Mar 2000 288b Director resigned
02 Mar 2000 288b Director resigned