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ENI TTO LIMITED

Company number 00196665

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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 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Apr 1989 CERTNM Company name changed thomson organisation public limi ted company(the)\certificate issued on 01/04/89
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Request DocumentCompany name changed thomson organisation public limi ted company(the)\certificate issued on 01/04/89
31 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1989 287 Registered office changed on 31/03/89 from: first floor the quadrangle 180 wardour street london W1A 2BZ
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Request DocumentRegistered office changed on 31/03/89 from: first floor the quadrangle 180 wardour street london W1A 2BZ
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Mar 1989 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
09 Mar 1989 OC Red s/cap to £45500000 & minute
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
16 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1989 AA Accounts made up to 21 December 1988
06 Jan 1989 AA Accounts made up to 23 December 1988
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Request DocumentAccounts made up to 23 December 1988
17 Oct 1988 363 Return made up to 31/08/88; bulk list available separately
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Request DocumentReturn made up to 31/08/88; bulk list available separately
22 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 AA Full group accounts made up to 31 December 1987
28 Aug 1987 363 Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members
15 Jul 1987 AA Full accounts made up to 31 December 1986