Companies House does not verify the accuracy of the information filed

ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Company number 02401383

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 1993	AA	Full group accounts made up to 31 October 1992	View PDF Full group accounts made up to 31 October 1992 - link opens in a new window - 20 pages (20 pages)
14 Feb 1993	88(2)R	Ad 21/12/92--------- £ si 600000@.1=60000 £ ic 420549/480549	View PDF Ad 21/12/92--------- £ si 600000@.1=60000 £ ic 420549/480549 - link opens in a new window - 2 pages (2 pages)
22 Sep 1992	88(2)R	Ad 09/09/92--------- £ si 9240@.1=924 £ ic 419625/420549	View PDF Ad 09/09/92--------- £ si 9240@.1=924 £ ic 419625/420549 - link opens in a new window - 2 pages (2 pages)
07 Sep 1992	363b	Return made up to 05/07/92; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/92; bulk list available separately
27 Jul 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Jun 1992	288	Director resigned 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 resigned
20 May 1992	88(2)R	Ad 24/04/92--------- £ si 31181@.1=3118 £ ic 416507/419625	View PDF Ad 24/04/92--------- £ si 31181@.1=3118 £ ic 416507/419625 - link opens in a new window - 2 pages (2 pages)
14 Apr 1992	288	Director resigned 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 resigned
16 Feb 1992	AA	Full group accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 October 1991
14 Feb 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
02 Feb 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Jan 1992	288	Director resigned 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 resigned
03 Jan 1992	288	Director resigned 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 resigned
25 Sep 1991	88(2)R	Ad 06/09/91--------- £ si 59232@.1=5923 £ ic 410584/416507 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 06/09/91--------- £ si 59232@.1=5923 £ ic 410584/416507
06 Aug 1991	363b	Return made up to 05/07/91; bulk list available separately	View PDF Return made up to 05/07/91; bulk list available separately - link opens in a new window - 26 pages (26 pages)
25 Jun 1991	288	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
04 Jun 1991	AA	Full group accounts made up to 31 October 1990	View PDF Full group accounts made up to 31 October 1990 - link opens in a new window - 15 pages (15 pages)
22 May 1991	88(2)R	Ad 26/04/91--------- £ si 105849@.1=10584 £ ic 400000/410584	View PDF Ad 26/04/91--------- £ si 105849@.1=10584 £ ic 400000/410584 - link opens in a new window - 3 pages (3 pages)
15 Apr 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Apr 1991	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
15 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Feb 1991	363a	Return made up to 28/12/90; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/12/90; bulk list available separately
25 Apr 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Apr 1990	88(2)O	Ad 31/10/89--------- £ si 796000@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/10/89--------- £ si 796000@.1
05 Apr 1990	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Filter by category