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ENFRANCHISE 302 LIMITED

Company number 03691777

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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)
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
25 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Apr 2000 363s Return made up to 05/01/00; full list of members
28 Jun 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
13 Apr 1999 288a New secretary appointed
10 Apr 1999 395 Particulars of mortgage/charge
10 Apr 1999 395 Particulars of mortgage/charge
10 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 88(2)R Ad 26/03/99--------- £ si 99@1=99 £ ic 1/100
06 Apr 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 287 Registered office changed on 26/03/99 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
26 Mar 1999 288b Secretary resigned
23 Mar 1999 288b Director resigned
05 Jan 1999 NEWINC Incorporation