- Company Overview for ENI BB LIMITED (00261640)
- Filing history for ENI BB LIMITED (00261640)
- People for ENI BB LIMITED (00261640)
- Charges for ENI BB LIMITED (00261640)
- Insolvency for ENI BB LIMITED (00261640)
- More for ENI BB LIMITED (00261640)
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) |
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12 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 May 1989 | 225(1) |
Accounting reference date shortened from 30/09 to 30/03
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Request DocumentAccounting reference date shortened from 30/09 to 30/03 |
08 May 1989 | 363 |
Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members |
03 Apr 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
03 Apr 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
03 Apr 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
03 Apr 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
03 Apr 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
03 Apr 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
03 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1989 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
29 Mar 1989 | 88(2) |
Wd 07/03/89 ad 15/03/89--------- £ si 304001@.1=30400
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Request DocumentWd 07/03/89 ad 15/03/89--------- £ si 304001@.1=30400 |
29 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 May 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
11 May 1988 | 363 |
Return made up to 25/04/88; full list of members
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Request DocumentReturn made up to 25/04/88; full list of members |
09 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1987 | AA |
Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986 |
28 Apr 1987 | 363 |
Return made up to 30/03/87; full list of members
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Request DocumentReturn made up to 30/03/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Nov 1986 | 287 |
Registered office changed on 27/11/86 from: 30-35 pall mall london SW1Y 5LS
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Request DocumentRegistered office changed on 27/11/86 from: 30-35 pall mall london SW1Y 5LS |
18 Nov 1986 | CERTNM | Company name changed tilling energy LIMITED\certificate issued on 18/11/86 |