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ENSCO 502 LIMITED

Company number 05771676

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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)
25 Apr 2007 288a New director appointed
25 Mar 2007 287 Registered office changed on 25/03/07 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ
25 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 13/03/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2007 288b Director resigned
25 Mar 2007 288a New director appointed
25 Mar 2007 123 Nc inc already adjusted 13/03/07
25 Mar 2007 288a New secretary appointed
25 Mar 2007 122 S-div 13/03/07
25 Mar 2007 88(2)R Ad 13/03/07--------- £ si 207624@.01=2076 £ ic 1/2077
25 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter deed & agreement 13/03/07
17 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
16 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 NEWINC Incorporation