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ENI SECURITIES LIMITED

Company number 02351633

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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 Feb 2003 363a Return made up to 31/01/03; full list of members
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288b Secretary resigned;director resigned
12 Sep 2002 288a New director appointed
20 May 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 363a Return made up to 22/03/02; full list of members
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288a New secretary appointed
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New director appointed
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
22 Jan 2002 287 Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH
27 Dec 2001 400 Particulars of property mortgage/charge
27 Dec 2001 395 Particulars of mortgage/charge
30 Nov 2001 288a New secretary appointed
30 Nov 2001 288b Secretary resigned
17 Jul 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 363a Return made up to 22/03/01; full list of members
11 Apr 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 288b Director resigned
18 Apr 2000 363s Return made up to 22/03/00; full list of members
24 Aug 1999 AA Full accounts made up to 31 December 1998