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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)
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1994 288 Director resigned
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09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1994 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 DocumentNew director appointed
04 Sep 1994 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
04 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1994 287 Registered office changed on 04/09/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 04/09/94 from: 1 mitchell lane bristol BS1 6BU
01 Sep 1994 88(2)R Ad 26/08/94--------- £ si 49998@1=49998 £ ic 2/50000
01 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Aug 1994 CERTNM Company name changed impactvote public LIMITED compan y\certificate issued on 31/08/94
31 Aug 1994 CERT8 Certificate of authorisation to commence business and borrow
31 Aug 1994 117 Application to commence business
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Request DocumentApplication to commence business
16 Jun 1994 NEWINC Incorporation