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ENTERPRISE INSURANCE SERVICES (SWANSEA) LIMITED

Company number 02490379

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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)
28 Mar 1994 363s Return made up to 06/04/94; full list of members
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 06/04/94; full list of members
03 Mar 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
14 Apr 1993 363s Return made up to 06/04/93; no change of members
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Request DocumentReturn made up to 06/04/93; no change of members
13 Feb 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
01 May 1992 363s Return made up to 09/04/92; no change of members
  • 363(287) ‐ Registered office changed on 01/05/92
  • 363(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 DocumentReturn made up to 09/04/92; no change of members
07 Feb 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
07 Jul 1991 123 Nc inc already adjusted 26/09/90
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Request DocumentNc inc already adjusted 26/09/90
07 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
08 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
08 Aug 1990 287 Registered office changed on 08/08/90 from: 162 dunvant road killay swansea west glam., SA2 7SL
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Request DocumentRegistered office changed on 08/08/90 from: 162 dunvant road killay swansea west glam., SA2 7SL
21 May 1990 CERTNM Company name changed amerbrook LIMITED\certificate issued on 22/05/90
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Request DocumentCompany name changed amerbrook LIMITED\certificate issued on 22/05/90
15 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1990 287 Registered office changed on 15/05/90 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 15/05/90 from: 110 whitchurch rd cardiff CF4 3LY
09 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation