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ENI MHH LIMITED

Company number 01820901

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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)
17 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 May 1996 88(2)R Ad 26/04/96--------- £ si 295664@.05=14783 £ ic 33882917/33897700
22 Feb 1996 88(2)R Ad 16/02/96--------- £ si 264046@.05=13202 £ ic 33869715/33882917
15 Aug 1995 88(2)R Ad 10/08/95--------- £ si 90000@.05=4500 £ ic 33865215/33869715
03 Jul 1995 363s Return made up to 13/06/95; bulk list available separately
03 Jul 1995 363(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
23 Jun 1995 88(2)R Ad 20/06/95--------- £ si 674282@.05=33714 £ ic 33831501/33865215
22 Jun 1995 AA Full group accounts made up to 31 December 1994
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 May 1995 288 Director resigned
10 May 1995 88(2)R Ad 04/05/95--------- £ si 197000@.05=9850 £ ic 33821651/33831501
06 Apr 1995 88(2)R Ad 04/04/95--------- £ si 510000@.05=25500 £ ic 33796151/33821651
31 Mar 1995 88(2)R Ad 29/03/95--------- £ si 346616@.05=17330 £ ic 33778821/33796151
30 Mar 1995 88(2)R Ad 28/03/95--------- £ si 110000@.05=5500 £ ic 33773321/33778821
12 Jan 1995 88(2)R Ad 09/01/95--------- £ si 153236@.05=7661 £ ic 33765660/33773321
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/95--------- £ si 153236@.05=7661 £ ic 33765660/33773321
08 Nov 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
15 Aug 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
15 Jul 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
15 Jul 1994 288 Secretary'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 DocumentSecretary's particulars changed
12 Jul 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association