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ENTERSTAND LIMITED

Company number 03678530

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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)
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 288b Director resigned
26 Mar 2001 288a New director appointed
02 Mar 2001 AA Full accounts made up to 31 December 1999
06 Dec 2000 288a New secretary appointed
05 Dec 2000 288b Secretary resigned
29 Nov 2000 287 Registered office changed on 29/11/00 from: greenhill thorpe road peterborough cambridgeshire PE3 6SA
17 Jan 2000 363s Return made up to 03/12/99; full list of members
29 Jan 1999 288a New director appointed
20 Jan 1999 88(2)R Ad 30/12/98--------- £ si 9998@1=9998 £ ic 2/10000
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Secretary resigned
20 Jan 1999 287 Registered office changed on 20/01/99 from: broadwalk house 5 appold street london EC2A 2AA
19 Jan 1999 288a New secretary appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Jan 1999 123 £ nc 1000/50000 30/12/98
05 Jan 1999 287 Registered office changed on 05/01/99 from: 1 mitchell lane bristol BS1 6BU
05 Jan 1999 288a New director appointed
05 Jan 1999 288a New secretary appointed
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Secretary resigned
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1998 NEWINC Incorporation