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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)
31 May 2000 88(2)R Ad 16/05/00--------- £ si 999900@1=999900 £ ic 100/1000000
31 May 2000 123 Nc inc already adjusted 16/05/00
31 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 2000 363a Return made up to 07/05/00; change of members
28 Feb 2000 288c Director's particulars changed
23 Aug 1999 AA Full group accounts made up to 31 October 1998
20 May 1999 363a Return made up to 07/05/99; full list of members
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Secretary resigned
06 Nov 1998 288b Director resigned
12 Oct 1998 288b Director resigned
09 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
22 Sep 1998 288b Director resigned
26 Aug 1998 288c Director's particulars changed
18 Aug 1998 AA Full accounts made up to 31 October 1997
14 May 1998 363a Return made up to 07/05/98; no change of members
30 Apr 1998 403a Declaration of satisfaction of mortgage/charge
18 Jul 1997 AA Full accounts made up to 31 October 1996
27 May 1997 363a Return made up to 07/05/97; no change of members
30 Apr 1997 288a New secretary appointed
18 Feb 1997 395 Particulars of mortgage/charge
18 Feb 1997 395 Particulars of mortgage/charge
11 Feb 1997 288a New director appointed