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ENODIS GROUP LIMITED

Company number 04330202

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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 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 SA Statement of affairs
05 Apr 2002 88(2)R Ad 19/02/02--------- £ si 700000000@1=700000000 £ ic 1/700000001
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
11 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 19/02/02
11 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility security agree 19/02/02
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
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 395 Particulars of mortgage/charge
25 Feb 2002 123 £ nc 100/700000001 19/02/02
25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002 395 Particulars of mortgage/charge
19 Feb 2002 288a New director appointed
05 Feb 2002 MEM/ARTS Memorandum and Articles of Association
05 Feb 2002 225 Accounting reference date shortened from 30/11/02 to 30/09/02
05 Feb 2002 287 Registered office changed on 05/02/02 from: 200 aldersgate street london EC1A 4JJ
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Director resigned
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288a New director appointed
01 Feb 2002 CERTNM Company name changed icebrook LIMITED\certificate issued on 01/02/02
28 Nov 2001 NEWINC Incorporation