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ENTERPRISE CAPITAL TRUST PLC

Company number SC145481

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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 2012 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2011 4.26(Scot) Return of final meeting of voluntary winding up
05 Sep 2007 AC92 Restoration by order of the court
11 Nov 2005 LIQ Dissolved
11 Aug 2005 4.26(Scot) Return of final meeting of voluntary winding up
11 Jun 2001 288b Director resigned
30 May 2001 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction of scheme 27/04/01
28 Feb 2001 AA Full group accounts made up to 30 September 2000
07 Feb 2001 288c Director's particulars changed
11 Jan 2001 363s Return made up to 19/12/00; bulk list available separately
11 Jan 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Sep 2000 122 £ ic 12015045/11842804 30/08/00 £ sr 302177@0.57=172240
09 Jun 2000 363s Return made up to 19/12/99; full list of members
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Mar 2000 AA Full group accounts made up to 30 September 1999
28 Apr 1999 CERT16 Certificate of reduction of issued capital and share premium
28 Apr 1999 OC138 Reduction of iss capital and minute (oc) £ ic 12584473/ 2350044
12 Mar 1999 AA Full group accounts made up to 30 September 1998
21 Jan 1999 363s Return made up to 19/12/98; bulk list available separately
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
02 Dec 1998 122 £ ic 26401926/4505756 19/08/98 £ sr 38414332@0.57=21896169