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FAMILY ENTERPRISE LIMITED

Company number 02489291

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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)
11 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1994 363s Return made up to 05/04/94; full list of members
19 May 1994 AA Full accounts made up to 31 December 1993
16 Dec 1993 288 Secretary 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 DocumentSecretary resigned
16 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Dec 1993 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 Dec 1993 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 Dec 1993 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 Dec 1993 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 Dec 1993 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 Dec 1993 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 Dec 1993 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
06 Oct 1993 AA Full accounts made up to 31 December 1992
23 Jul 1993 288 New director appointed
16 Jul 1993 288 New director appointed
03 Jul 1993 403a Declaration of satisfaction of mortgage/charge
18 Jun 1993 363a Return made up to 05/04/92; full list of members; amend
11 May 1993 363s Return made up to 05/04/93; no change of members
19 Oct 1992 287 Registered office changed on 19/10/92 from: sovereign house tichborne street brighton east sussex. BN1 3WX
15 Jun 1992 AA Full accounts made up to 31 December 1991
15 Jun 1992 363b Return made up to 05/04/92; no change of members
03 Jan 1992 395 Particulars of mortgage/charge
06 Dec 1991 288 New director appointed
01 Oct 1991 123 £ nc 10000/105000 27/11/90