- Company Overview for SALTFLEETBY ENERGY LIMITED (00953066)
- Filing history for SALTFLEETBY ENERGY LIMITED (00953066)
- People for SALTFLEETBY ENERGY LIMITED (00953066)
- Charges for SALTFLEETBY ENERGY LIMITED (00953066)
- More for SALTFLEETBY ENERGY LIMITED (00953066)
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) |
---|---|---|---|
03 Mar 1994 | AA | Full accounts made up to 30 September 1993 | |
24 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
12 Nov 1993 | 363s | Return made up to 26/10/93; full list of members | |
04 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Aug 1993 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
30 Jul 1993 | 395 | Particulars of mortgage/charge | |
29 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1993 | 288a | New director appointed | |
22 Jul 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
22 Jul 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
22 Jul 1993 | RESOLUTIONS |
Resolutions
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|
22 Jul 1993 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
22 Jul 1993 | 288 |
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 DocumentNew director appointed |
22 Jul 1993 | 288 |
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 DocumentNew director appointed |
22 Jul 1993 | 288 |
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 DocumentNew director appointed |
22 Jul 1993 | 288 |
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 DocumentNew director appointed |
22 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jul 1993 | 287 |
Registered office changed on 22/07/93 from: britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 22/07/93 from: britannic house 1 finsbury circus london EC2M 7BA |
22 Jul 1993 | 88(2)R | Ad 12/07/93--------- £ si 20000000@.05=1000000 £ ic 9537000/10537000 | |
22 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jul 1993 | 123 |
£ nc 33000000/34000000 08/07/93
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|
Request Document£ nc 33000000/34000000 08/07/93 |
12 Jul 1993 | 88(2)R |
Ad 06/07/93--------- £ si 55740000@.05=2787000 £ ic 6750000/9537000
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Request DocumentAd 06/07/93--------- £ si 55740000@.05=2787000 £ ic 6750000/9537000 |