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ENFRANCHISE NINETY THREE LIMITED

Company number 02539077

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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 May 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
17 May 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
17 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
17 May 1991	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 May 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
14 May 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 1991	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
14 May 1991	88(2)R	Ad 25/04/91--------- £ si 75000@1=75000 £ ic 66867/141867	View PDF Ad 25/04/91--------- £ si 75000@1=75000 £ ic 66867/141867 - link opens in a new window - 2 pages (2 pages)
14 May 1991	88(2)R	Ad 25/04/91--------- £ si 66717@1=66717 £ ic 150/66867	View PDF Ad 25/04/91--------- £ si 66717@1=66717 £ ic 150/66867 - link opens in a new window - 2 pages (2 pages)
14 May 1991	123	£ nc 100000/188073 25/04/91	View PDF £ nc 100000/188073 25/04/91 - link opens in a new window - 1 page (1 page)
07 May 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Apr 1991	88(2)R	Ad 15/03/91--------- £ si 148@1=148 £ ic 2/150	View PDF Ad 15/03/91--------- £ si 148@1=148 £ ic 2/150 - link opens in a new window - 2 pages (2 pages)
12 Sep 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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