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ENSILAGE LIMITED

Company number 03033314

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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)
06 Mar 1997 AA Accounts made up to 31 July 1996
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1996 287 Registered office changed on 28/05/96 from: new bedford road luton bedfordshire LU2 7BF
29 Mar 1996 363s Return made up to 15/03/96; full list of members
07 Nov 1995 224 Accounting reference date notified as 31/07
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1995 288 Director resigned;new director appointed
28 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
28 Mar 1995 287 Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995 NEWINC Incorporation