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ENODIS INDUSTRIAL HOLDINGS LIMITED

Company number 02887689

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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)
08 Mar 2002 395 Particulars of mortgage/charge
18 Jan 2002 363a Return made up to 14/01/02; no change of members
18 Jan 2002 288c Director's particulars changed
19 Dec 2001 403b Declaration of mortgage charge released/ceased
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 20/11/01
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13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 395 Particulars of mortgage/charge
02 Aug 2001 AA Full accounts made up to 30 September 2000
11 May 2001 287 Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG
13 Feb 2001 287 Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288a New secretary appointed
22 Jan 2001 363a Return made up to 14/01/01; full list of members
01 Nov 2000 AA Full accounts made up to 2 October 1999
07 Sep 2000 287 Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB
27 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
20 Jun 2000 288b Director resigned
16 Jun 2000 288a New director appointed
06 Feb 2000 363a Return made up to 14/01/00; full list of members
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Director resigned
03 Aug 1999 AA Full accounts made up to 26 September 1998
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
21 Jun 1999 288b Director resigned