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ENI MHH LIMITED

Company number 01820901

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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)
14 Jan 1992 88(2)O Ad 27/12/91--------- £ si 11000000@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/12/91--------- £ si 11000000@.05
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jan 1992 88(2)P Ad 27/12/91--------- £ si 11000000@.05=550000 £ ic 33105051/33655051
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Request DocumentAd 27/12/91--------- £ si 11000000@.05=550000 £ ic 33105051/33655051
02 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1991 88(2)R Ad 25/09/91--------- £ si 65329@.05=3266 £ ic 33101785/33105051
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/09/91--------- £ si 65329@.05=3266 £ ic 33101785/33105051
20 Sep 1991 88(2)O Ad 06/09/91--------- £ si 1100000@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/91--------- £ si 1100000@.05
10 Jul 1991 363a Return made up to 13/06/91; bulk list available separately
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Request DocumentReturn made up to 13/06/91; bulk list available separately
05 Jul 1991 AA Full accounts made up to 31 December 1990
02 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
02 Jul 1991 88(2)O Ad 25/03/91--------- £ si 26230343@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/91--------- £ si 26230343@.05
02 Jul 1991 88(2)O Ad 07/05/91--------- £ si 9600000@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/91--------- £ si 9600000@.05
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jun 1991 88(2)P Ad 07/05/91--------- £ si 9600000@.05=480000 £ ic 31180524/31660524
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Request DocumentAd 07/05/91--------- £ si 9600000@.05=480000 £ ic 31180524/31660524
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1991 88(2)R Ad 17/04/91--------- £ si 382901@1=382901 £ ic 30797623/31180524
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Request DocumentAd 17/04/91--------- £ si 382901@1=382901 £ ic 30797623/31180524
12 Mar 1991 287 Registered office changed on 12/03/91 from: 3O st james's street london SW1A 1HB
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Request DocumentRegistered office changed on 12/03/91 from: 3O st james's street london SW1A 1HB
15 Oct 1990 88(2)R Ad 23/07/90--------- premium £ si 80410834@.05=4020541 £ ic 26777082/30797623
04 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
04 Sep 1990 88(2)O Ad 24/07/90--------- £ si 54081574@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/07/90--------- £ si 54081574@.05
30 Aug 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
29 Aug 1990 88(2)P Ad 24/07/90--------- £ si 54081574@.05=2704078 £ ic 24073004/26777082