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ENI ANS LIMITED

Company number 02554093

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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 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
17 Nov 1992 363s Return made up to 31/10/92; change of members
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Request DocumentReturn made up to 31/10/92; change of members
17 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 287 Registered office changed on 23/06/92 from: 239-243 old marylebone road, london, NW1 5QT
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Request DocumentRegistered office changed on 23/06/92 from: 239-243 old marylebone road, london, NW1 5QT
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 88(2)R Ad 14/01/92--------- £ si 300000@1=300000 £ ic 1400000/1700000
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Request DocumentAd 14/01/92--------- £ si 300000@1=300000 £ ic 1400000/1700000
05 Feb 1992 88(2)R Ad 11/12/91--------- £ si 685000@1=685000 £ ic 715000/1400000
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 11/12/91--------- £ si 685000@1=685000 £ ic 715000/1400000
03 Dec 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
02 Sep 1991 SA Statement of affairs
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Request DocumentStatement of affairs
02 Sep 1991 88(2)O Ad 01/05/91--------- £ si 714998@1
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Request DocumentAd 01/05/91--------- £ si 714998@1
15 Aug 1991 88(2)P Ad 01/05/91--------- £ si 714998@1=714998 £ ic 2/715000
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Request DocumentAd 01/05/91--------- £ si 714998@1=714998 £ ic 2/715000
04 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 288 New director 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 DocumentNew director appointed
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Oct 1990 NEWINC Incorporation