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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)
06 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 395 Particulars of mortgage/charge
29 Jul 1999 363a Return made up to 05/07/99; bulk list available separately
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
29 Mar 1999 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
29 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
25 Mar 1999 AA Full group accounts made up to 31 October 1998
01 Feb 1999 88(2)R Ad 15/01/99--------- £ si 8117@.05=405 £ ic 1360665/1361070
26 Nov 1998 88(2)R Ad 11/11/98--------- £ si 12176@.05=608 £ ic 1360057/1360665
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 403a Declaration of satisfaction of mortgage/charge
05 Nov 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Jul 1998 363s Return made up to 05/07/98; bulk list available separately
15 Jun 1998 288a New director appointed
07 May 1998 395 Particulars of mortgage/charge