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ENTECH ENERGY CONSULTANTS LIMITED

Company number 01964484

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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)
20 Jan 2000 363s Return made up to 31/12/99; full list of members
24 Jan 1999 363s Return made up to 31/12/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1998 AA Full accounts made up to 31 December 1997
08 Jan 1998 363s Return made up to 31/12/97; full list of members
24 Nov 1997 88(2)R Ad 29/12/96--------- £ si 4980@1
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1997 123 Nc inc already adjusted 29/12/96
06 Oct 1997 AA Full accounts made up to 31 December 1996
26 Feb 1997 288a New secretary appointed;new director appointed
26 Feb 1997 288b Secretary resigned
22 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
27 Dec 1996 225 Accounting reference date shortened from 31/01/97 to 31/12/96
11 Jun 1996 AA Full accounts made up to 31 January 1996
10 Jun 1996 288 Director resigned
05 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 1996 88(2)R Ad 04/11/94--------- £ si 18@1
20 Oct 1995 AA Full accounts made up to 31 January 1995
23 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
23 Jan 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
19 Oct 1994 AA Full accounts made up to 31 January 1994
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 January 1994
06 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 31/12/93; no change of members
04 Nov 1993 AA Full accounts made up to 31 January 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 January 1993