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ENTERPRISE CAPITAL TRUST PLC

Company number SC145481

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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 Oct 1997 288b Director resigned
24 Oct 1997 288a New director appointed
24 Oct 1997 288b Director resigned
24 Oct 1997 288a New secretary appointed
24 Oct 1997 288b Secretary resigned
24 Oct 1997 287 Registered office changed on 24/10/97 from: one charlotte square edinburgh lothian EH2 4DZ
04 Jun 1997 88(2)R Ad 24/04/97--------- £ si 524@.25=131 £ ic 9377666/9377797
04 Jun 1997 88(2)R Ad 24/04/97--------- £ si 504@.25=126 £ ic 9377540/9377666
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1997 AA Full group accounts made up to 30 September 1996
21 Jan 1997 363a Return made up to 19/12/96; bulk list available separately
21 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Jan 1997 288b Director resigned
16 Jan 1997 88(2)R Ad 06/01/97--------- £ si 22@.25=5 £ ic 9377535/9377540
15 Jan 1997 88(2)R Ad 18/12/96--------- £ si 133@.25=33 £ ic 9377502/9377535
27 Dec 1996 288a New director appointed
27 Dec 1996 288b Director resigned
21 Oct 1996 88(2)R Ad 14/10/96--------- £ si 27@.25=6 £ ic 9377496/9377502
10 May 1996 88(2)R Ad 25/04/96--------- £ si 12@.25=3 £ ic 9377493/9377496
19 Feb 1996 88(2)R Ad 16/02/96--------- £ si 224@.25=56 £ ic 9377437/9377493
12 Feb 1996 88(3) Particulars of contract relating to shares
31 Jan 1996 AA Full group accounts made up to 30 September 1995
25 Jan 1996 88(2)R Ad 22/01/96--------- £ si 164@.25=41 £ ic 9377396/9377437
18 Jan 1996 363x Return made up to 19/12/95; bulk list available separately
09 Feb 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares