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ENESCO HOLDINGS LIMITED

Company number 02939658

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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)
29 Nov 1999 288b Secretary resigned
01 Aug 1999 AA Full group accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 16/06/99; no change of members
25 Apr 1999 288c Director's particulars changed
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New secretary appointed
03 Aug 1998 AA Full group accounts made up to 31 December 1997
18 Jun 1998 363s Return made up to 16/06/98; full list of members
02 Jun 1998 CERTNM Company name changed stanhome PLC\certificate issued on 03/06/98
09 Apr 1998 288b Secretary resigned
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
09 Apr 1998 288b Director resigned
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
09 Apr 1998 288b Secretary resigned
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
15 Oct 1997 288b Director resigned
01 Aug 1997 AA Full group accounts made up to 31 December 1996
22 Jun 1997 363s Return made up to 16/06/97; full list of members
09 May 1997 288c Director's particulars changed
08 Apr 1997 288a New director appointed
02 Feb 1997 88(2)R Ad 20/11/96--------- £ si 39782426@1=39782426 £ ic 52162162/91944588
03 Dec 1996 88(2)R Ad 20/11/96--------- £ si 44950000@1=44950000 £ ic 7212162/52162162
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1996 123 £ nc 50000000/100000000 20/11/96
03 Dec 1996 122 £ ic 17212162/7212162 20/11/96 £ sr 10000000@1=10000000