ENSORS GLOUCESTERSHIRE LIMITED

Company number 02985177

Date	Type	Description	View / Download
09 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1997	123	£ nc 100000/125000 25/06/97	(1 page)
28 Nov 1996	363s	Return made up to 01/11/96; no change of members	(8 pages)
15 Sep 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Sep 1996	88(2)O	Ad 31/03/96--------- £ si 46755@1	(2 pages)
21 Aug 1996	AA	Full accounts made up to 31 January 1996	(22 pages)
27 Mar 1996	88(2)P	Ad 31/03/95--------- £ si 46755@1	(2 pages)
27 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
27 Mar 1996	88(2)R	Ad 31/03/95--------- £ si 53243@1	(2 pages)
16 Feb 1996	363s	Return made up to 01/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
04 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
04 Apr 1995	287	Registered office changed on 04/04/95 from: grant thornton the quadrangle imperial square cheltenham gloscestershire GL50 1PZ	(1 page)
04 Apr 1995	288	New secretary appointed;new director appointed	(2 pages)
04 Apr 1995	288	Secretary resigned	(2 pages)
04 Apr 1995	288	Director resigned	(2 pages)
04 Apr 1995	288	Director resigned	(2 pages)
05 Feb 1995	224	Accounting reference date notified as 31/01 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	(26 pages)
30 Nov 1994	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
30 Nov 1994	123	£ nc 1000/100000 10/11/94 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
30 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned;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
30 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Nov 1994	CERTNM	Company name changed speed 4569 LIMITED\certificate issued on 24/11/94	(2 pages)
16 Nov 1994	287	Registered office changed on 16/11/94 from: classic house 174/180 old street london EC1V 9BP 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

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