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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)
07 Aug 1997 288b Director resigned
28 Jul 1997 88(2)R Ad 10/05/97--------- £ si 2884@.05=144 £ ic 927379/927523
09 Jul 1997 288a New director appointed
30 Jun 1997 CERTNM Company name changed lancashire enterprises public li mited company\certificate issued on 30/06/97
09 Jun 1997 88(2)R Ad 19/05/97--------- £ si 105765@.05=5288 £ ic 922091/927379
29 Apr 1997 288b Director resigned
15 Apr 1997 288c Director's particulars changed
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Apr 1997 88(2)R Ad 19/03/97--------- £ si 222399@.05=11119 £ ic 910972/922091
26 Mar 1997 AA Full group accounts made up to 31 October 1996
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
09 Nov 1996 288b Director resigned
26 Oct 1996 288a New director appointed
22 Jul 1996 363a Return made up to 05/07/96; bulk list available separately
18 Jun 1996 288 Director resigned
09 May 1996 88(2)R Ad 01/05/96--------- £ si 140100@.05=7005 £ ic 961563/968568
19 Mar 1996 AA Full group accounts made up to 31 October 1995
21 Feb 1996 88(2)R Ad 22/01/96--------- £ si 1403@.05=70 £ ic 961493/961563
20 Feb 1996 88(2)R Ad 10/10/95--------- premium £ si 12500@.05=625 £ ic 960868/961493
10 Oct 1995 288 Director resigned
22 Sep 1995 88(2)R Ad 31/08/95--------- £ si 12814@.05=640 £ ic 960228/960868
16 Aug 1995 395 Particulars of mortgage/charge
14 Aug 1995 395 Particulars of mortgage/charge
20 Jul 1995 363s Return made up to 05/07/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed