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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)
12 Jan 1990 88(2)R Ad 28/12/89--------- premium £ si 187000@1=187000 £ ic 2/187002
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1990 123 £ nc 1000/200000 28/12/89
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Request Document£ nc 1000/200000 28/12/89
23 Oct 1989 287 Registered office changed on 23/10/89 from: bastion house 140 london wall london EC2Y 5DN
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Request DocumentRegistered office changed on 23/10/89 from: bastion house 140 london wall london EC2Y 5DN
04 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1989 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
11 Apr 1989 287 Registered office changed on 11/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/04/89 from: 2 baches street london N1 6UB
04 Apr 1989 CERTNM Company name changed filecram LIMITED\certificate issued on 04/04/89
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Request DocumentCompany name changed filecram LIMITED\certificate issued on 04/04/89
28 Mar 1989 395 Particulars of mortgage/charge
17 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
24 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation