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ENTERPRISE LIMITED

Company number 06134591

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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)
24 Mar 2011 TM01 Termination of appointment of Neil Kirkby as a director
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010
16 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
21 Apr 2010 CH01 Director's details changed for Mt David Llewelyn Arnold on 19 April 2010
21 Apr 2010 AP01 Appointment of Mt David Llewelyn Arnold as a director
10 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Owen Gerard Mclaughlin on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Neil Robert Ernest Kirkby on 14 January 2010
15 Jan 2010 CH03 Secretary's details changed for Mr Paul Birch on 14 January 2010
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 May 2009 CERTNM Company name changed kirk newco PLC\certificate issued on 11/05/09
25 Mar 2009 363a Return made up to 02/03/09; full list of members
04 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 02/03/08; full list of members
27 Sep 2007 88(2)R Ad 20/09/07--------- £ si 3000000@1=3000000 £ ic 10000000/13000000
27 Sep 2007 123 Nc inc already adjusted 20/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007 287 Registered office changed on 08/06/07 from: 100 barbirolli square manchester M2 3AB
29 May 2007 88(2)R Ad 11/05/07--------- £ si 9950000@1=9950000 £ ic 50000/10000000
27 Apr 2007 MEM/ARTS Memorandum and Articles of Association
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of documents 23/03/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association