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ENTERPRISE OIL TIMOR GAP (14) LIMITED

Company number 02552895

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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)
10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1992 288 New director appointed
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10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 CERTNM Company name changed triplesolo LIMITED\certificate issued on 06/01/92
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Request DocumentCompany name changed triplesolo LIMITED\certificate issued on 06/01/92
25 Nov 1991 288 Director's particulars changed
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27 Sep 1991 288 Director resigned
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21 Aug 1991 287 Registered office changed on 21/08/91 from: 5, strand london WC2N 5HU
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Request DocumentRegistered office changed on 21/08/91 from: 5, strand london WC2N 5HU
03 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 288 New director appointed
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13 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Jan 1991 287 Registered office changed on 08/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/01/91 from: 2 baches street london N1 6UB
08 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1990 NEWINC Incorporation
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