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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)
24 May 1994 88(2)R Ad 03/05/94--------- £ si 8700236@.05=435011 £ ic 486784/921795
24 May 1994 88(2)R Ad 25/04/94--------- £ si 38262@.1=3826 £ ic 923795/927621
24 May 1994 122 S-div 29/04/94
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Request DocumentS-div 29/04/94
24 May 1994 88(2)R Ad 22/04/94--------- £ si 20000@.1=2000 £ ic 921795/923795
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Request DocumentAd 22/04/94--------- £ si 20000@.1=2000 £ ic 921795/923795
24 May 1994 123 Nc inc already adjusted 18/03/94
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Request DocumentNc inc already adjusted 18/03/94
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
11 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1993 88(2) Ad 17/10/93--------- £ si 10000@.1=1000 £ ic 485784/486784
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Request DocumentAd 17/10/93--------- £ si 10000@.1=1000 £ ic 485784/486784
24 Sep 1993 88(2)R Ad 09/09/93--------- £ si 33390@.1=3339 £ ic 482445/485784
05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1993 363s Return made up to 05/07/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Jul 1993 288 New director appointed
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30 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
18 May 1993 88(2)R Ad 03/05/93--------- £ si 18964@.1=1896 £ ic 480549/482445
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 MEM/ARTS Memorandum and Articles of Association
19 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed