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ENERGY SERVICES & ELECTRONICS LIMITED

Company number 00534743

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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 Jul 2000 287 Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288b Secretary resigned;director resigned
28 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Mar 2000 363s Return made up to 20/02/00; full list of members
30 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Mar 1999 363s Return made up to 20/02/99; full list of members
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Mar 1998 363s Return made up to 20/02/98; no change of members
19 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Mar 1997 363s Return made up to 20/02/97; full list of members
11 Mar 1996 363s Return made up to 20/02/96; no change of members
11 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Sep 1995 CERTNM Company name changed instrument rentals (london) limi ted\certificate issued on 04/09/95
08 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
08 Mar 1995 363s Return made up to 20/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Mar 1994 363s Return made up to 20/02/94; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/94; full list of members
25 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
15 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
16 Mar 1993 363s Return made up to 20/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/93; no change of members