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ENTERPRISE GROUP HOLDINGS LIMITED

Company number 05982830

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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)
14 Jan 2009 88(2) Ad 05/01/09\gbp si 1010000@0.1=101000\gbp ic 49345485/49446485\
14 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 05/01/2009
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2009 123 Gbp nc 49353042/49853042\05/01/09
25 Nov 2008 363a Return made up to 31/10/08; full list of members
30 May 2008 AA Group of companies' accounts made up to 31 December 2007
21 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 CERTNM Company name changed inhoco 3362 LIMITED\certificate issued on 13/03/08
22 Nov 2007 363s Return made up to 31/10/07; full list of members
19 Oct 2007 288c Director's particulars changed
09 Oct 2007 88(2)R Ad 20/09/07--------- £ si 3000000@1=3000000 £ ic 46345483/49345483
09 Oct 2007 123 Nc inc already adjusted 20/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 288c Director's particulars changed
27 Jul 2007 88(2)R Ad 18/06/07--------- £ si 727079@1=727079 £ ic 45618404/46345483
20 Jun 2007 88(2)R Ad 11/05/07--------- £ si 23363897@.1=2336389 £ si 29633877@1=29633877 £ ic 13648138/45618404
12 Jun 2007 88(2)R Ad 25/05/07--------- £ si 154195@1=154195 £ ic 13493943/13648138
08 Jun 2007 287 Registered office changed on 08/06/07 from: 100 barbirolli square manchester M2 3AB
29 May 2007 288a New director appointed
29 May 2007 123 Nc inc already adjusted 11/05/07
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2007 88(2)R Ad 11/05/07--------- £ si 57377452@.1=5737745 £ ic 6726444/12464189
29 May 2007 88(2)R Ad 11/05/07--------- £ si 10297545@.1=1029754 £ ic 12464189/13493943