ENERGY HOLDINGS (NO. 5) LIMITED

Company number 00941665

Date	Type	Description	View / Download
17 Jul 2000	363a	Return made up to 11/05/00; full list of members	(6 pages)
31 May 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
07 Jun 1999	363a	Return made up to 11/05/99; full list of members	(7 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(3 pages)
06 Apr 1999	288a	New secretary appointed	(2 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ	(1 page)
31 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1999	CERTNM	Company name changed rollalong hire LIMITED\certificate issued on 02/03/99	(3 pages)
27 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
25 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
25 Jan 1999	AUD	Auditor's resignation	(1 page)
11 Jan 1999	AUD	Auditor's resignation	(1 page)
20 Nov 1998	288a	New secretary appointed	(2 pages)
20 Nov 1998	288b	Secretary resigned	(1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: woolsbridge industrial estate three legged cross wimborne dorset BH21 6SF	(1 page)
03 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
03 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
03 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
03 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
02 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Oct 1998	88(2)R	Ad 19/10/98--------- £ si 200@1=200 £ ic 640/840	(2 pages)
22 Oct 1998	288b	Director resigned	(1 page)

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