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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)
13 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 123 Nc inc already adjusted 20/07/90
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Request DocumentNc inc already adjusted 20/07/90
30 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jul 1990 PROSP Listing of particulars
06 Jul 1990 PROSP Listing of particulars
20 Jun 1990 AA Full group accounts made up to 31 December 1989
09 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 May 1990 88(2)R Ad 17/04/90--------- £ si 125565@.5=62782 £ ic 24010222/24073004
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Request DocumentAd 17/04/90--------- £ si 125565@.5=62782 £ ic 24010222/24073004
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1990 287 Registered office changed on 22/01/90 from: 17 bedford square london WC1B 3JA
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Request DocumentRegistered office changed on 22/01/90 from: 17 bedford square london WC1B 3JA
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Jan 1990 123 Nc inc already adjusted 14/12/89
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Request DocumentNc inc already adjusted 14/12/89
11 Jan 1990 88(2)R Ad 14/12/89--------- premium £ si 227465272@.05=11373263 £ ic 12636959/24010222
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 1989 PROSP Prospectus