ENTERPRISE CAPITAL TRUST PLC filing history - Find and update company information

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ENTERPRISE CAPITAL TRUST PLC

Company number SC145481

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 1998	MISC	Stat dec for incorrect 2X122	View PDF Stat dec for incorrect 2X122 - link opens in a new window - 1 page (1 page)
19 Oct 1998	122	£ ic 12499397/12012405 14/09/98 £ sr 854371@0.57=486991	View PDF £ ic 12499397/12012405 14/09/98 £ sr 854371@0.57=486991 - link opens in a new window - 1 page (1 page)
18 Sep 1998	122	£ ic 12549397/12499397 11/09/98 £ sr 200000@0.25=50000	View PDF £ ic 12549397/12499397 11/09/98 £ sr 200000@0.25=50000 - link opens in a new window - 1 page (1 page)
15 Sep 1998	122	£ ic 12551655/12549396 19/08/98 £ sr 3962@0.57=2258	View PDF £ ic 12551655/12549396 19/08/98 £ sr 3962@0.57=2258 - link opens in a new window - 1 page (1 page)
14 Sep 1998	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 3 pages (3 pages)
11 Sep 1998	122	£ ic 34823758/12551654 19/08/98 £ sr 39073865@0.57=22272103	View PDF £ ic 34823758/12551654 19/08/98 £ sr 39073865@0.57=22272103 - link opens in a new window - 1 page (1 page)
07 Sep 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
07 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 42643456@.57=24306769 £ ic 10516989/34823758	View PDF Ad 17/08/98--------- £ si 42643456@.57=24306769 £ ic 10516989/34823758 - link opens in a new window - 3 pages (3 pages)
07 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 3588139@.25=897034 £ ic 9619955/10516989	View PDF Ad 17/08/98--------- £ si 3588139@.25=897034 £ ic 9619955/10516989 - link opens in a new window - 3 pages (3 pages)
01 Sep 1998	266(3)	Notice to cease trading as an investment company	View PDF Notice to cease trading as an investment company - link opens in a new window - 1 page (1 page)
01 Sep 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 133 pages (133 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
01 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
01 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 1998	123	Nc inc already adjusted 17/08/98	View PDF Nc inc already adjusted 17/08/98 - link opens in a new window - 1 page (1 page)
01 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
01 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
01 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1998	169	£ ic 9639075/9619955 09/07/98 £ sr 76483@.25=19120	View PDF £ ic 9639075/9619955 09/07/98 £ sr 76483@.25=19120 - link opens in a new window - 1 page (1 page)
14 Jul 1998	88(2)R	Ad 08/07/98--------- £ si 773612@.25=193403 £ ic 9445672/9639075	View PDF Ad 08/07/98--------- £ si 773612@.25=193403 £ ic 9445672/9639075 - link opens in a new window - 10 pages (10 pages)
14 Jul 1998	88(2)R	Ad 03/07/98--------- £ si 371763@.25=92940 £ ic 9352732/9445672	View PDF Ad 03/07/98--------- £ si 371763@.25=92940 £ ic 9352732/9445672 - link opens in a new window - 3 pages (3 pages)

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