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ENERPAC HOLDINGS LIMITED

Company number 05452520

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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)
03 Sep 2007 363a Return made up to 13/05/07; full list of members
03 Mar 2007 287 Registered office changed on 03/03/07 from: 15 bloomsbury square london WC1A 2LS
21 Sep 2006 88(2)R Ad 12/06/06--------- £ si 27176596@1=27176596 £ ic 2000/27178596
21 Sep 2006 123 Nc inc already adjusted 12/06/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006 225 Accounting reference date extended from 31/05/06 to 31/08/06
12 Jul 2006 288a New director appointed
07 Jun 2006 363s Return made up to 13/05/06; full list of members
  • 363(287) ‐ Registered office changed on 07/06/06
23 Aug 2005 288b Director resigned
23 Aug 2005 288a New director appointed
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288b Director resigned
06 Jun 2005 88(2)R Ad 17/05/05--------- £ si 1999@1=1999 £ ic 1/2000
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
27 May 2005 288a New director appointed
27 May 2005 288a New director appointed
23 May 2005 288a New secretary appointed
13 May 2005 NEWINC Incorporation