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ENQUEST PRODUCTION LIMITED

Company number 01019831

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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)
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 88(2)R Ad 19/11/91--------- premium £ si 1000000@1=1000000 £ ic 100/1000100
19 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 1991 395 Particulars of mortgage/charge
19 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1991 88(2)R Ad 21/08/91--------- £ si 98@1=98 £ ic 2/100
05 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1991 123 Nc inc already adjusted 27/03/91
30 Jul 1991 363x Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
11 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1991 AA Full accounts made up to 30 June 1990
08 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 AA Full accounts made up to 30 June 1989
05 Mar 1990 363 Return made up to 21/02/90; full list of members
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Request DocumentReturn made up to 21/02/90; full list of members
15 May 1989 288 Director's particulars changed
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18 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 AA Full accounts made up to 30 June 1988
05 Jan 1989 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members
24 Jun 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06