ENERGIS INTEGRATION SERVICES LIMITED

Company number 01949601

Date	Type	Description	View / Download
17 Jan 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	363(287)	Registered office changed on 17/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
16 Jan 2001	363s	Return made up to 18/12/00; full list of members	(7 pages)
16 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
02 Aug 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
22 Jun 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
22 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
12 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	363s	Return made up to 18/12/99; full list of members	(6 pages)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)