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ENSIGN IMPORT EXPORT LIMITED

Company number 03126022

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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)
01 Dec 1997 287 Registered office changed on 01/12/97 from: 2 the mews holly bush lanee sevenoaks kent TN13 1LZ
01 Dec 1997 363s Return made up to 14/11/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 01/12/97
08 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1997 288b Secretary resigned
07 Jan 1997 288a New secretary appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 363b Return made up to 14/11/96; full list of members
25 Mar 1996 224 Accounting reference date notified as 31/12
19 Jan 1996 287 Registered office changed on 19/01/96 from: suite 12328 72 new bond street london W1Y 9DD
19 Jan 1996 288 New secretary appointed
11 Jan 1996 288 Director resigned
11 Jan 1996 288 Secretary resigned
14 Nov 1995 NEWINC Incorporation