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ENODIS HOLDINGS LIMITED

Company number 04330209

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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)
09 May 2003 288a New director appointed
09 May 2003 288a New director appointed
10 Jan 2003 363a Return made up to 26/12/02; full list of members
06 Oct 2002 88(2)R Ad 27/09/02--------- £ si 67230000@1=67230000 £ ic 297655489/364885489
06 Oct 2002 123 Nc inc already adjusted 27/09/02
06 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2002 395 Particulars of mortgage/charge
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
20 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 19/02/02
18 Mar 2002 SA Statement of affairs
18 Mar 2002 88(2)R Ad 20/02/02--------- £ si 297655488@1=297655488 £ ic 1/297655489
11 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility security agree 19/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 395 Particulars of mortgage/charge
25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2002 123 £ nc 100/297655489 20/02/02
20 Feb 2002 395 Particulars of mortgage/charge
19 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
30 Jan 2002 MEM/ARTS Memorandum and Articles of Association
30 Jan 2002 225 Accounting reference date shortened from 30/11/02 to 30/09/02
30 Jan 2002 288a New secretary appointed