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ENI UHL LIMITED

Company number 00916179

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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)
30 Sep 1994 AA Full accounts made up to 31 December 1993
14 Sep 1994 288 Director's particulars changed
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'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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23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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