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ENTERPRISE HOUSE MANAGEMENT LIMITED

Company number 02931449

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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)
18 Aug 1995	225(1)	Accounting reference date shortened from 31/05 to 01/04	View PDF Accounting reference date shortened from 31/05 to 01/04 - link opens in a new window - 1 page (1 page)
18 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	CERTNM	Company name changed ideal annexure LIMITED\certificate issued on 05/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed ideal annexure LIMITED\certificate issued on 05/07/95
03 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
03 Jul 1995	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 - 4 pages (4 pages)
03 Jul 1995	122	Conso 28/06/95	View PDF Conso 28/06/95 - link opens in a new window - 1 page (1 page)
03 Jul 1995	88(2)R	Ad 28/06/95--------- £ si 48@1=48 £ ic 2/50	View PDF Ad 28/06/95--------- £ si 48@1=48 £ ic 2/50 - link opens in a new window - 2 pages (2 pages)
28 Jun 1995	AA	Accounts made up to 31 May 1995	View PDF Accounts made up to 31 May 1995 - link opens in a new window - 2 pages (2 pages)
28 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Jun 1995	363x	Return made up to 20/05/95; full list of members	View PDF Return made up to 20/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1995	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
28 Jun 1995	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
20 May 1994	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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