ENSIGN HOLDINGS LIMITED

Company number 04039129

Date	Type	Description	View / Download
14 Aug 2001	288a	New director appointed	(3 pages)
02 Aug 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
19 Apr 2001	MA	Memorandum and Articles of Association	(32 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Apr 2001	122	S-div 23/03/01	(1 page)
19 Apr 2001	123	£ nc 100/200 23/03/01	(1 page)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: 51 eastcheap london EC3M 1JP	(1 page)
07 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
25 Oct 2000	CERTNM	Company name changed minmar (524) LIMITED\certificate issued on 25/10/00	(2 pages)
02 Oct 2000	288b	Director resigned	(1 page)
20 Sep 2000	MA	Memorandum and Articles of Association	(9 pages)
20 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
20 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
20 Sep 2000	88(2)R	Ad 07/09/00--------- £ si 980@.1=98 £ ic 2/100	(6 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(3 pages)
08 Sep 2000	122	S-div 05/09/00	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
24 Jul 2000	NEWINC	Incorporation	(28 pages)