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ENODIS INVESTMENTS LIMITED

Company number 00455541

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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)
25 Jan 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
07 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1990 287 Registered office changed on 03/07/90 from: berisford wing 1 prescot street london E1 8AZ
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Request DocumentRegistered office changed on 03/07/90 from: berisford wing 1 prescot street london E1 8AZ
03 Jul 1990 363 Return made up to 12/01/90; full list of members; amend
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Request DocumentReturn made up to 12/01/90; full list of members; amend
04 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 May 1989 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1988 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
10 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
06 May 1988 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
12 Apr 1988 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; full list of members
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1987 CERTNM Company name changed J.H. rayner (holdings) LIMITED\certificate issued on 11/06/87
02 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1987 363 Return made up to 14/12/86; full list of members
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Request DocumentReturn made up to 14/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987