ENESCO HOLDINGS LIMITED

Company number 02939658

Date	Type	Description	View / Download
04 Nov 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
14 Jul 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
27 Jun 1996	288	Director resigned	(1 page)
22 Jun 1996	363s	Return made up to 16/06/96; no change of members 363(288) ‐ Director resigned	(6 pages)
03 Nov 1995	AA	Full group accounts made up to 31 December 1994	(33 pages)
06 Jul 1995	363s	Return made up to 16/06/95; bulk list available separately 363(288) ‐ Director resigned	(10 pages)
19 Jun 1995	88(2)R	Ad 31/03/95--------- £ si 2937808@1=2937808 £ ic 14274354/17212162	(2 pages)
08 Jun 1995	244	Delivery ext'd 3 mth 31/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 1995	88(2)O	Ad 16/11/94--------- £ si 3224654@1	(2 pages)
28 Mar 1995	88(2)P	Ad 16/11/94--------- £ si 3224354@1=3224354 £ ic 11050000/14274354	(2 pages)
24 Mar 1995	88(2)R	Ad 09/02/95--------- £ si 11000000@1=11000000 £ ic 50000/11050000	(2 pages)
24 Mar 1995	288	New secretary appointed	(2 pages)
24 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
24 Mar 1995	123	Nc inc already adjusted 09/02/95	(1 page)
24 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1995	123	£ nc 100000/6000000 15/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	287	Registered office changed on 19/01/95 from: broadwalk house 5 appold street london EC2A 2HA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)