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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)
17 Dec 2003 88(2)R Ad 08/12/03-08/12/03 £ si 300000@.05=15000 £ ic 3625177/3640177
27 Nov 2003 288c Director's particulars changed
13 Nov 2003 288b Director resigned
18 Sep 2003 88(2)R Ad 02/09/03--------- £ si 15000@.05=750 £ ic 3624427/3625177
05 Aug 2003 88(2)R Ad 25/07/03--------- £ si 5000@.05=250 £ ic 3624177/3624427
29 Jul 2003 363s Return made up to 05/07/03; bulk list available separately
25 Jul 2003 88(2)R Ad 16/07/03--------- £ si 5000@.05=250 £ ic 3623927/3624177
13 Jun 2003 88(2)R Ad 30/05/03--------- £ si 1632@.05=81 £ ic 3623846/3623927
05 Jun 2003 88(2)R Ad 29/04/03--------- £ si 5000@.05=250 £ ic 3623596/3623846
23 May 2003 AA Group of companies' accounts made up to 31 December 2002
18 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 30/04/03
18 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2003 88(2)R Ad 08/05/03--------- £ si 4356@.05=217 £ ic 3623379/3623596
13 May 2003 288a New director appointed
09 May 2003 88(2)R Ad 01/05/03--------- £ si 5226@.05=261 £ ic 3623118/3623379
18 Apr 2003 288a New director appointed
15 Apr 2003 88(2)R Ad 04/04/03--------- £ si 22213@.05=1110 £ ic 3622008/3623118
21 Feb 2003 88(2)R Ad 23/01/03--------- £ si 1224944@.05=61247 £ ic 3560761/3622008
17 Feb 2003 SA Statement of affairs
17 Feb 2003 88(2)R Ad 07/10/02--------- £ si 348207@.05=17410 £ ic 3543351/3560761
12 Feb 2003 MISC Amending form 88(2)
17 Jan 2003 88(2)R Ad 07/01/03--------- £ si 259901@.05=12995 £ ic 3606743/3619738
31 Oct 2002 88(2)R Ad 18/10/02--------- £ si 1222972@.05=61148 £ ic 3545595/3606743
20 Aug 2002 SA Statement of affairs