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RENEWABLE ENERGY SYSTEMS LIMITED

Company number 01589961

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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)
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 May 2008 SA Statement of affairs
13 May 2008 88(2) Amending 88(2)
31 Mar 2008 SA Statement of affairs
31 Mar 2008 88(2) Ad 07/03/08\gbp si 5800843@1=5800843\gbp ic 37000000/42800843\
28 Mar 2008 123 Nc inc already adjusted 07/03/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 288a New director appointed
05 Sep 2007 288c Secretary's particulars changed
29 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
05 Jun 2007 363a Return made up to 07/05/07; full list of members
09 Nov 2006 288a New director appointed
12 Sep 2006 288a New director appointed
30 Aug 2006 123 Nc inc already adjusted 10/08/06
18 Aug 2006 88(2)R Ad 10/08/06--------- £ si 15000000@1=15000000 £ ic 22000000/37000000
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 80 revoked part 4 10/08/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
31 May 2006 363a Return made up to 07/05/06; full list of members
09 Aug 2005 288b Director resigned
01 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
02 Jun 2005 288a New director appointed
23 May 2005 363a Return made up to 07/05/05; full list of members
30 Oct 2004 288c Director's particulars changed