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ENTERPRISE ADHESIVES & CHEMICALS LIMITED

Company number 02118556

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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)
26 May 1989 363 Return made up to 05/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/89; full list of members
26 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 287 Registered office changed on 25/10/88 from: st pauls house warwick lane london EC4P 4BN
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Request DocumentRegistered office changed on 25/10/88 from: st pauls house warwick lane london EC4P 4BN
10 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
09 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1988 288 Secretary resigned
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Request DocumentSecretary resigned
04 May 1988 CERTNM Company name changed devonmen LIMITED\certificate issued on 05/05/88
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Request DocumentCompany name changed devonmen LIMITED\certificate issued on 05/05/88
14 Mar 1988 PUC 5 Wd 04/02/88 pd 05/10/87--------- £ si 2@1
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Request DocumentWd 04/02/88 pd 05/10/87--------- £ si 2@1
14 Mar 1988 PUC 2 Wd 04/02/88 ad 05/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/02/88 ad 05/10/87--------- £ si 98@1=98 £ ic 2/100
26 Jan 1988 287 Registered office changed on 26/01/88 from: fairfax house fulwood place london WC1V 6DW
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Request DocumentRegistered office changed on 26/01/88 from: fairfax house fulwood place london WC1V 6DW
26 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987 287 Registered office changed on 17/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 17/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
29 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Apr 1987 CERTINC Certificate of Incorporation