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ENI ULX LIMITED

Company number 00936223

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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)
20 May 1994 363x Return made up to 08/05/94; no change of members
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Request DocumentReturn made up to 08/05/94; no change of members
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 MISC Articles of association
06 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 363x Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
27 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 88(2)R Ad 05/02/93--------- £ si 200000000@1=200000000 £ ic 10000/200010000
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Request DocumentAd 05/02/93--------- £ si 200000000@1=200000000 £ ic 10000/200010000
21 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1993 123 £ nc 10000/200010000 05/02/93
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Request Document£ nc 10000/200010000 05/02/93
04 Feb 1993 288 Director resigned
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Request DocumentDirector resigned