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ENTERPRISE FOOD GROUP (HOLDINGS) LIMITED

Company number SC286677

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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)
07 Jun 2007 288b Director resigned
07 Jun 2007 288b Director resigned
05 Jun 2007 419a(Scot) Dec mort/charge *
14 May 2007 AA Full accounts made up to 1 July 2006
21 Aug 2006 363s Return made up to 27/06/06; full list of members
21 Aug 2006 363(288) Director's particulars changed
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
05 Jan 2006 288a New secretary appointed;new director appointed
09 Dec 2005 88(2)R Ad 04/11/05--------- £ si 10099@1=10099 £ ic 1/10100
02 Dec 2005 410(Scot) Partic of mort/charge *
30 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 123 £ nc 1000/10100 04/11/05
12 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
04 Oct 2005 287 Registered office changed on 04/10/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
03 Oct 2005 CERTNM Company name changed dunwilco (1265) LIMITED\certificate issued on 03/10/05