ENTERPRISE PRIVATE EQUITY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/06/2117 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 19/08/1319 August 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 17/07/1317 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/06/1326 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM APSLEY HOUSE 176 UPPER RICHMOND ROAD LONDON SW15 2SH UNITED KINGDOM |
| 14/05/1314 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/04/1330 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 18/03/1318 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 03/05/123 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 17/11/1117 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1117 November 2011 | COMPANY NAME CHANGED ENTERPRISE CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 17/11/11 |
| 22/09/1122 September 2011 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY JANE MUIR |
| 05/05/115 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | AUTH ALLOT OF SECURITY 08/12/2008 NC INC ALREADY ADJUSTED 08/12/2008 |
| 21/12/0821 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0821 December 2008 | GBP NC 1478/2955.37 08/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | SECRETARY'S PARTICULARS JANE CARGIN |
| 10/04/0810 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | � NC 1400/1478 27/03/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/024 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 04/04/024 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/04/01 |
| 13/04/0113 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | S-DIV 17/08/00 |
| 23/08/0023 August 2000 | VARYING SHARE RIGHTS AND NAMES 18/08/00 |
| 23/08/0023 August 2000 | ADOPT ARTICLES 18/08/00 |
| 23/08/0023 August 2000 | NC INC ALREADY ADJUSTED 17/08/00 |
| 22/08/0022 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/08/00 |
| 17/08/0017 August 2000 | S366A DISP HOLDING AGM 14/08/00 S252 DISP LAYING ACC 14/08/00 S386 DISP APP AUDS 14/08/00 S369(4) SHT NOTICE MEET 14/08/00 |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | COMPANY NAME CHANGED ENTERPRISE INVESTMENT SCHEME COM PANY LIMITED CERTIFICATE ISSUED ON 08/11/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/06/9716 June 1997 | � NC 100/1000 09/04/94 |
| 16/06/9716 June 1997 | NC INC ALREADY ADJUSTED 09/06/94 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/07/9617 July 1996 | COMPANY NAME CHANGED SPECIALIST CONSULTANCY & PLANNIN G LIMITED CERTIFICATE ISSUED ON 18/07/96 |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/04/95; CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: CHMOND HOUSE, 235 UPPER RICHMOND ROAD, LONDON, SW15 6SN |
| 10/05/9410 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: RIDGEMOUNT ROAD, WANDSWORTH, LONDON, SW18 2DA |
| 13/05/9213 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 28/04/9228 April 1992 | SECRETARY RESIGNED |
| 22/04/9222 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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