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ENSCO 749 LIMITED

Company number 06415182

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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)
13 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2010	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
02 Sep 2010	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
15 Jan 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 1,675,712	View PDF Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 1,675,712 - link opens in a new window - 16 pages (16 pages)
24 Nov 2009	CH01	Director's details changed for Kevin Lane on 1 November 2009	View PDF Director's details changed for Kevin Lane on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Philip Neal Comelio on 1 November 2009	View PDF Director's details changed for Philip Neal Comelio on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Brian Alec Parsons on 1 November 2009	View PDF Director's details changed for Brian Alec Parsons on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Emma Stamps on 1 November 2009	View PDF Director's details changed for Emma Stamps on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Michael Christopher Collis on 1 November 2009	View PDF Director's details changed for Michael Christopher Collis on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for John Karl Barras on 1 November 2009	View PDF Director's details changed for John Karl Barras on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for Emma Stamps on 1 November 2009	View PDF Secretary's details changed for Emma Stamps on 1 November 2009 - link opens in a new window - 1 page (1 page)
29 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Aug 2009	CERTNM	Company name changed transys holdings LIMITED\certificate issued on 24/08/09	View PDF Company name changed transys holdings LIMITED\certificate issued on 24/08/09 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
08 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
26 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 14 pages (14 pages)
24 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
03 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
03 Jan 2008	88(2)R	Ad 04/12/07--------- £ si 1361443@1=1361443 £ ic 23284/1384727	View PDF Ad 04/12/07--------- £ si 1361443@1=1361443 £ ic 23284/1384727 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)O	Ad 04/12/07--------- £ si 24259399@.01 £ si 40849900@.001 £ si 7542@1	View PDF Ad 04/12/07--------- £ si 24259399@.01 £ si 40849900@.001 £ si 7542@1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2008	123	Nc inc already adjusted 04/12/07	View PDF Nc inc already adjusted 04/12/07 - link opens in a new window - 1 page (1 page)

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