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ENSCO 503 LIMITED

Company number 05772214

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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)
15 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
02 Aug 2006 122 S-div 14/07/06
02 Aug 2006 123 Nc inc already adjusted 14/07/06
02 Aug 2006 MEM/ARTS Memorandum and Articles of Association
02 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve docs/loan agree 14/07/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/07/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 287 Registered office changed on 02/08/06 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ
02 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/01/07
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New secretary appointed;new director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
26 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
18 Jul 2006 395 Particulars of mortgage/charge