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ENSCO 840 LIMITED

Company number 07577247

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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)
18 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Re sect 110 agreement 31/05/2011	View PDF Resolutions RES13 ‐ Re sect 110 agreement 31/05/2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Re business transfer agreement 27/05/2011	View PDF Resolutions RES13 ‐ Re business transfer agreement 27/05/2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 5,977	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 5,977 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AD01	Registered office address changed from Hill Farm Melton Road Stanton on the Wolds Nottingham Nottinghamshire NG12 5PJ on 7 June 2011	View PDF Registered office address changed from Hill Farm Melton Road Stanton on the Wolds Nottingham Nottinghamshire NG12 5PJ on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-31 - link opens in a new window - 1 page (1 page)
07 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 enter into a share agreement 27/05/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 enter into a share agreement 27/05/2011 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Support Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	View PDF Termination of appointment of Hbjgw Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP01	Appointment of Stuart Ritchie Bridge as a director	View PDF Appointment of Stuart Ritchie Bridge as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AP01	Appointment of Mrs Jane Susan Mudford as a director	View PDF Appointment of Mrs Jane Susan Mudford as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AP03	Appointment of Jane Susan Mudford as a secretary	View PDF Appointment of Jane Susan Mudford as a secretary - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 April 2011	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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