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ENTERPRISE IG UK LIMITED

Company number 02672909

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 18/12/94; full list of members
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Request DocumentReturn made up to 18/12/94; full list of members
10 Aug 1994 287 Registered office changed on 10/08/94 from: burgoine house,burgoine quay, 8,lower teddington road, hampton wick, surrey KT1 4ER
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Request DocumentRegistered office changed on 10/08/94 from: burgoine house,burgoine quay, 8,lower teddington road, hampton wick, surrey KT1 4ER
06 Jul 1994 AA Full accounts made up to 31 December 1993
04 May 1994 395 Particulars of mortgage/charge
28 Feb 1994 287 Registered office changed on 28/02/94 from: 1 butler place, buckingham gate, london, SW1H 0PT
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Request DocumentRegistered office changed on 28/02/94 from: 1 butler place, buckingham gate, london, SW1H 0PT
28 Feb 1994 363a Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1993 AA Full accounts made up to 31 December 1992
14 Jan 1993 363s Return made up to 18/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/12/92; full list of members
27 Feb 1992 MEM/ARTS Memorandum and Articles of Association
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1992 88(2)R Ad 21/02/92--------- £ si 899800@.01=8998 £ ic 2/9000
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Request DocumentAd 21/02/92--------- £ si 899800@.01=8998 £ ic 2/9000
27 Feb 1992 123 £ nc 1000/10000 21/02/92
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Request Document£ nc 1000/10000 21/02/92
05 Feb 1992 CERTNM Company name changed seekcone LIMITED\certificate issued on 06/02/92
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Request DocumentCompany name changed seekcone LIMITED\certificate issued on 06/02/92
29 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Jan 1992 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
29 Jan 1992 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