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ENTERPRISE CONSULTING AND SOLUTIONS LIMITED

Company number 03286547

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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)
08 Oct 2002 AA Accounts for a small company made up to 31 March 2002
12 Jul 2002 288b Director resigned
12 Jul 2002 288a New director appointed
12 Jun 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 288a New secretary appointed
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
22 May 2002 287 Registered office changed on 22/05/02 from: 2 harvard court quay business centre winwick quay warrington cheshire WA2 8LT
22 May 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
22 May 2002 88(3) Particulars of contract relating to shares
22 May 2002 88(2)R Ad 19/04/02--------- £ si 1846@1=1846 £ ic 154/2000
22 May 2002 88(2)R Ad 19/04/02--------- £ si 152@1=152 £ ic 2/154
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 19/04/02
22 May 2002 123 Nc inc already adjusted 19/04/02
22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
27 Nov 2001 363s Return made up to 02/12/01; full list of members
18 Apr 2001 287 Registered office changed on 18/04/01 from: world trade centre exchange quay manchester M5 3EQ