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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)
20 Aug 2002 88(2)R Ad 26/04/02--------- £ si 99447@1
06 Aug 2002 288c Director's particulars changed
01 Aug 2002 363a Return made up to 05/07/02; bulk list available separately
02 May 2002 AA Group of companies' accounts made up to 31 December 2001
30 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
30 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
30 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2002 88(2)R Ad 28/03/02--------- £ si 4000@.05=200 £ ic 3541522/3541722
22 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 88(2)R Ad 18/01/02--------- £ si 21000@.05=1050 £ ic 3540472/3541522
07 Feb 2002 88(2)R Ad 21/01/02--------- £ si 195531@.05=9776 £ ic 3530696/3540472
21 Jan 2002 88(2)R Ad 03/01/02--------- £ si 10000@.05=500 £ ic 3530196/3530696
02 Nov 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2001 403a Declaration of satisfaction of mortgage/charge
28 Oct 2001 288b Director resigned
08 Oct 2001 288c Director's particulars changed
08 Oct 2001 288c Director's particulars changed
21 Sep 2001 88(2) Ad 12/09/01--------- £ si 2450@.05=122 £ ic 3530074/3530196
05 Sep 2001 SA Statement of affairs
04 Sep 2001 363a Return made up to 05/07/01; bulk list available separately