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ENTERPRISES (S.W.) LIMITED

Company number 03945457

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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 Jan 2007 288b Director resigned
25 Jan 2007 288a New secretary appointed
16 Dec 2006 395 Particulars of mortgage/charge
01 Nov 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 288b Secretary resigned;director resigned
01 Sep 2006 288a New secretary appointed
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 AA Full accounts made up to 31 March 2005
15 Dec 2005 MEM/ARTS Memorandum and Articles of Association
15 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £950 16/11/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 88(2)R Ad 16/11/05--------- £ si 950@1=950 £ ic 50/1000
28 Sep 2005 169 £ ic 100/50 16/08/05 £ sr 50@1=50
06 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Secretary resigned;director resigned
06 Sep 2005 288b Director resigned
20 Apr 2005 363s Return made up to 10/03/05; full list of members
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
07 Oct 2004 AA Full accounts made up to 31 March 2004