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ENTERPRISE PUBS FOUR LIMITED

Company number 04174107

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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)
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 395 Particulars of mortgage/charge
15 Jun 2001 155(6)a Declaration of assistance for shares acquisition
15 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2001 123 Nc inc already adjusted 04/05/01
12 Jun 2001 CERTNM Company name changed tourstand LIMITED\certificate issued on 12/06/01
05 Jun 2001 395 Particulars of mortgage/charge
29 May 2001 MA Memorandum and Articles of Association
29 May 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 DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 123 £ nc 10000000/25000000 19/05/01
29 May 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 DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 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 DocumentResolutions
22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 225 Accounting reference date shortened from 31/03/02 to 01/03/02
03 May 2001 287 Registered office changed on 03/05/01 from: 23 great winchester street london EC2P 2AX
01 May 2001 287 Registered office changed on 01/05/01 from: 1 mitchell lane bristol BS1 6BU
01 May 2001 288a New director appointed
01 May 2001 288a New director appointed
30 Apr 2001 288b Secretary resigned
30 Apr 2001 288b Director resigned