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ENERGY INNOVATIONS LIMITED

Company number 02018831

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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)
26 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
17 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Aug 1992 288 Director resigned
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27 Jul 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Mar 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
23 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jun 1991 88(2)R Ad 18/02/91--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 18/02/91--------- £ si 100@1=100 £ ic 100/200
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
29 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
06 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation
23 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
23 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Nov 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
11 Nov 1987 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1986 287 Registered office changed on 03/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 03/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP