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ENQUEST HEATHER LIMITED

Company number 02748866

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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)
12 Oct 1995 288 Director resigned
11 Oct 1995 363s Return made up to 21/09/95; no change of members
31 Jul 1995 288 Director resigned;new director appointed
08 Jun 1995 288 Director resigned;new director appointed
31 May 1995 AA Full group accounts made up to 31 December 1994
06 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members
25 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
06 May 1994 287 Registered office changed on 06/05/94 from: 32 cadbury road sunburt-on-thames middlesex TW16 7LU
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Request DocumentRegistered office changed on 06/05/94 from: 32 cadbury road sunburt-on-thames middlesex TW16 7LU
18 Oct 1993 363s Return made up to 21/09/93; full list of members
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Request DocumentReturn made up to 21/09/93; full list of members
20 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1993 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
20 Aug 1993 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
20 Aug 1993 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
16 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1992 CERTNM Company name changed yearnrare LIMITED\certificate issued on 09/12/92
09 Dec 1992 88(2)R Ad 20/11/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/11/92--------- £ si 998@1=998 £ ic 2/1000
09 Dec 1992 287 Registered office changed on 09/12/92 from: 5TH floor broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 09/12/92 from: 5TH floor broadwalk house 5 appold street london EC2A 2HA
09 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed