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ENNSTONE CONCRETE PRODUCTS LIMITED

Company number 00272426

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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)
26 Nov 1993 288 New director appointed
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22 Jul 1993 AA Full group accounts made up to 31 January 1993
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22 Jul 1993 363s Return made up to 08/06/93; bulk list available separately
  • 363(288) ‐ Director resigned
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14 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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14 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jun 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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14 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jun 1992 AA Full group accounts made up to 31 January 1992
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21 Jun 1992 363b Return made up to 08/06/92; bulk list available separately
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21 Jun 1992 363(287) Registered office changed on 21/06/92
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09 Apr 1992 288 New director appointed
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09 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 1992 288 Director resigned
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02 Apr 1992 288 Director resigned
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02 Apr 1992 288 Director resigned
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14 Aug 1991 AA Full group accounts made up to 31 January 1991
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19 Jul 1991 363b Return made up to 08/06/91; bulk list available separately
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20 Jul 1990 AA Full group accounts made up to 31 January 1990
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19 Jul 1990 363 Return made up to 08/06/90; bulk list available separately
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22 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1989 AA Full group accounts made up to 31 January 1989
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16 Jun 1989 363 Return made up to 09/06/89; full list of members
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16 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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