- Company Overview for ENERGY INNOVATIONS LIMITED (02018831)
- Filing history for ENERGY INNOVATIONS LIMITED (02018831)
- People for ENERGY INNOVATIONS LIMITED (02018831)
- Charges for ENERGY INNOVATIONS LIMITED (02018831)
- More for ENERGY INNOVATIONS LIMITED (02018831)
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) |
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09 Jan 2004 | AUD | Auditor's resignation | |
11 Nov 2003 | AA | Full accounts made up to 31 January 2003 | |
26 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
26 Nov 2002 | AA | Full accounts made up to 31 January 2002 | |
26 Nov 2002 | 288a | New secretary appointed | |
26 Nov 2002 | 288b | Secretary resigned | |
17 May 2002 | 288a | New director appointed | |
17 May 2002 | 288b | Director resigned | |
21 Feb 2002 | 88(2)R | Ad 28/09/01--------- £ si 100@1 | |
15 Feb 2002 | 363s |
Return made up to 31/12/01; full list of members
|
|
07 Jan 2002 | 288a | New secretary appointed;new director appointed | |
07 Jan 2002 | 288a | New director appointed | |
07 Jan 2002 | 225 | Accounting reference date extended from 31/12/01 to 31/01/02 | |
07 Jan 2002 | 287 | Registered office changed on 07/01/02 from: hilton chambers 15 hilton st manchester M1 1JJ | |
07 Jan 2002 | 288b | Director resigned | |
07 Jan 2002 | 288b | Director resigned | |
13 Dec 2001 | RESOLUTIONS |
Resolutions
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|
13 Dec 2001 | 88(2)R | Ad 01/01/01-01/01/01 £ si 100@1=100 £ ic 200/300 | |
29 Oct 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
22 Jan 2001 | AA | Accounts for a small company made up to 31 December 1999 | |
28 Dec 2000 | 363s | Return made up to 31/12/00; full list of members | |
10 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
10 Jan 2000 | 288b | Director resigned | |
29 Nov 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
14 Oct 1999 | AA | Accounts for a small company made up to 31 December 1998 |