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ENI HEWETT LIMITED

Company number SC090159

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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)
24 Sep 1991 123 Nc inc already adjusted 22/08/91
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Request DocumentNc inc already adjusted 22/08/91
24 Sep 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
08 Oct 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
08 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
16 Feb 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
15 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
15 Feb 1990 363 Return made up to 25/05/89; full list of members
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06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 MEM/ARTS Memorandum and Articles of Association
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1989 410(Scot) Partic of mort/charge 13498
28 Jul 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 May 1989 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
02 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1989 287 Registered office changed on 13/01/89 from: 10 coates crescent edinburgh EH3 7AL
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Request DocumentRegistered office changed on 13/01/89 from: 10 coates crescent edinburgh EH3 7AL
13 Jan 1989 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
19 Dec 1988 CERTNM Company name changed moseley petroleum LIMITED\certificate issued on 20/12/88
18 Aug 1988 MISC PUC2 allots 300688 224000X£1 ord
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Request DocumentPUC2 allots 300688 224000X£1 ord
08 Aug 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
12 Feb 1988 MISC PUC2 allots 011287 82000X£1 ord
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Request DocumentPUC2 allots 011287 82000X£1 ord