Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENSURE RESOURCING LIMITED

Company number 03380151

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2000 AA Full accounts made up to 30 June 1999
08 Mar 2000 288a New secretary appointed
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 288a New director appointed
02 Aug 1999 363s Return made up to 03/06/99; no change of members
22 Jun 1999 AA Full accounts made up to 30 June 1998
11 Mar 1999 88(3) Particulars of contract relating to shares
11 Mar 1999 88(2)P Ad 15/04/98--------- £ si 77000@1
25 Feb 1999 288b Director resigned
08 Oct 1998 288a New director appointed
03 Aug 1998 88(3) Particulars of contract relating to shares
03 Aug 1998 88(2)R Ad 15/04/98--------- £ si 69900@1
03 Aug 1998 88(3) Particulars of contract relating to shares
03 Aug 1998 88(2)R Ad 15/04/98--------- £ si 56000@1
20 Jul 1998 MISC Form 882R 15/04/98 77000 sh allo
03 Jul 1998 88(2)R Ad 15/04/98--------- £ si 77000@1
21 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
21 Jun 1998 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 DocumentResolutions
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1998 363s Return made up to 03/06/98; full list of members
11 Jun 1998 122 Conve 08/06/98
11 Jun 1998 123 £ nc 100/280000 15/04/98
10 Feb 1998 288a New director appointed
06 Nov 1997 288a New director appointed