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ENFIELD PLANT LIMITED

Company number 02773347

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
11 Mar 1994 88(2)R Ad 31/12/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 49998@1=49998 £ ic 2/50000
11 Mar 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1994 123 £ nc 1000/100000 31/12/93
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Request Document£ nc 1000/100000 31/12/93
19 Jan 1994 363s Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1993 287 Registered office changed on 02/07/93 from: millmarsh lane enfield middlesex. EN3 7AG
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Request DocumentRegistered office changed on 02/07/93 from: millmarsh lane enfield middlesex. EN3 7AG
28 Apr 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
15 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Dec 1992 287 Registered office changed on 23/12/92 from: scorpio house 102 sydney st chelsea london SW3 6NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/12/92 from: scorpio house 102 sydney st chelsea london SW3 6NJ
23 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1992 NEWINC Incorporation