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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)
09 Nov 1989 88(2)R Ad 23/10/89--------- premium £ si 84887@.05=4244 £ ic 12632715/12636959
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 23/10/89--------- premium £ si 84887@.05=4244 £ ic 12632715/12636959
04 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1989 AA Full group accounts made up to 31 December 1988
30 Aug 1989 363 Return made up to 24/05/89; bulk list available separately
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Request DocumentReturn made up to 24/05/89; bulk list available separately
09 Jun 1989 287 Registered office changed on 09/06/89 from: 65 kingsway london WC2B 6QT
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Request DocumentRegistered office changed on 09/06/89 from: 65 kingsway london WC2B 6QT
25 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1989 287 Registered office changed on 05/04/89 from: ninster house arthur street london EC4R 9BJ
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Request DocumentRegistered office changed on 05/04/89 from: ninster house arthur street london EC4R 9BJ
16 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1989 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
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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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18 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Dec 1988 PROSP Prospectus
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24 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1988 SA Statement of affairs
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23 Aug 1988 PUC 3 Wd 27/07/88 ad 26/07/88--------- £ si 8000000@.05=400000 £ ic 43869427/44269427
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Request DocumentWd 27/07/88 ad 26/07/88--------- £ si 8000000@.05=400000 £ ic 43869427/44269427
17 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
26 Jul 1988 363 Return made up to 31/05/88; bulk list available separately
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Request DocumentReturn made up to 31/05/88; bulk list available separately
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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