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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)
17 May 1996 363a Return made up to 07/05/96; full list of members
06 May 1996 AA Full accounts made up to 31 October 1995
16 Nov 1995 403a Declaration of satisfaction of mortgage/charge
16 Nov 1995 403a Declaration of satisfaction of mortgage/charge
09 Jun 1995 AA Full accounts made up to 31 October 1994
17 May 1995 363x Return made up to 07/05/95; no change of members
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1993
23 May 1994 363s Return made up to 07/05/94; no change of members
  • 363(287) ‐ Registered office changed on 23/05/94
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 07/05/94; no change of members
17 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Aug 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
18 May 1993 363s Return made up to 07/05/93; full list 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 07/05/93; full list of members
06 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
03 Jun 1992 363b Return made up to 07/05/92; 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 07/05/92; no change of members
16 Apr 1992 395 Particulars of mortgage/charge
16 Apr 1992 288 New director appointed
25 Mar 1992 288 New director appointed
16 Dec 1991 288 Director resigned;new director appointed
09 Jul 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
02 Jun 1991 363b Return made up to 07/05/91; 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 07/05/91; change of members