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ENTERPRISE BROKER SERVICES LIMITED

Company number 04214806

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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)
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 395 Particulars of mortgage/charge
02 May 2007 88(2)R Ad 16/04/07--------- £ si 35900@.01=359 £ ic 1025/1384
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
07 Nov 2006 AA Full accounts made up to 31 March 2006
31 May 2006 363a Return made up to 11/05/06; full list of members
19 Dec 2005 AA Full accounts made up to 31 March 2005
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288a New secretary appointed
21 Jul 2005 363a Return made up to 11/05/05; full list of members
20 Jan 2005 AA Full accounts made up to 31 March 2004
02 Jun 2004 363a Return made up to 11/05/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
15 Jun 2003 363a Return made up to 11/05/03; full list of members
29 May 2003 395 Particulars of mortgage/charge
19 Mar 2003 288b Director resigned
10 Feb 2003 88(2)R Ad 10/01/03--------- £ si 2564@.01=25 £ ic 1000/1025
10 Feb 2003 123 Nc inc already adjusted 10/01/03
10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital