- Company Overview for ENI UHL LIMITED (00916179)
- Filing history for ENI UHL LIMITED (00916179)
- People for ENI UHL LIMITED (00916179)
- More for ENI UHL LIMITED (00916179)
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) |
---|---|---|---|
30 Sep 1994 | AA | Full accounts made up to 31 December 1993 | |
14 Sep 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 May 1994 | 363x |
Return made up to 08/05/94; no change of members
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Request DocumentReturn made up to 08/05/94; no change of members |
31 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1993 | CERTNM |
Company name changed ultramar holdings LIMITED\certificate issued on 18/11/93
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Request DocumentCompany name changed ultramar holdings LIMITED\certificate issued on 18/11/93 |
12 Oct 1993 | AA | Full accounts made up to 31 December 1992 | |
21 Jun 1993 | 363x |
Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members |
18 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jun 1992 | 363x |
Return made up to 29/05/92; change of members
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Request DocumentReturn made up to 29/05/92; change of members |
03 Jun 1992 | AA | Full accounts made up to 31 December 1991 | |
13 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |