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ENNISFIELD SERVICES LIMITED

Company number 02775674

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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 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
16 May 1997 288b Director resigned
24 Apr 1997 AA Full accounts made up to 30 June 1996
16 Jan 1997 363a Return made up to 05/12/96; no change of members
03 May 1996 AA Full accounts made up to 30 June 1995
29 Dec 1995 363x Return made up to 05/12/95; no change of members
26 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 363x Return made up to 05/12/94; 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.
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21 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Jan 1994 363x Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
28 Oct 1993 395 Particulars of mortgage/charge
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1993 287 Registered office changed on 21/01/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AD
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Request DocumentRegistered office changed on 21/01/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AD
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed