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ENSCO 788 LIMITED

Company number 01401778

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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)
20 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 21/12/99; full list of members
11 Jan 2000 AUD Auditor's resignation
22 May 1999 288b Director resigned
22 May 1999 288b Secretary resigned;director resigned
22 May 1999 288a New director appointed
22 May 1999 288a New secretary appointed
22 May 1999 288a New director appointed
22 May 1999 287 Registered office changed on 22/05/99 from: red barnes way mcmullen road darlington co. Durham DL1 2RN
19 May 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
19 May 1999 88(2)R Ad 05/05/99--------- £ si 52183@1=52183 £ ic 2/52185
19 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1999 AA Accounts for a small company made up to 30 September 1998
06 Jan 1999 363s Return made up to 21/12/98; full list of members
14 Jan 1998 363s Return made up to 21/12/97; no change of members
14 Jan 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
06 Jan 1998 AA Accounts for a small company made up to 30 September 1997
10 Jan 1997 AA Accounts for a small company made up to 30 September 1996
13 Dec 1996 363s Return made up to 21/12/96; no change of members
28 Jan 1996 AA Accounts for a small company made up to 30 September 1995
18 Dec 1995 363s Return made up to 21/12/95; full list of members
09 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
09 Feb 1995 363s Return made up to 21/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993