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ENERGY AUDIT COMPANY LIMITED

Company number 02105575

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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)
15 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
13 May 1993 287 Registered office changed on 13/05/93 from: 16 gay street bath BA1 2PH
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Request DocumentRegistered office changed on 13/05/93 from: 16 gay street bath BA1 2PH
13 May 1993 363s Return made up to 22/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 22/01/93; full list of members
02 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1992 287 Registered office changed on 11/09/92 from: 16 arlington villas clifton bristol BS8 2EL
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Request DocumentRegistered office changed on 11/09/92 from: 16 arlington villas clifton bristol BS8 2EL
25 Aug 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
25 Aug 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
09 Jul 1992 363a Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 CERTNM Company name changed baliton LIMITED\certificate issued on 31/03/92
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Request DocumentCompany name changed baliton LIMITED\certificate issued on 31/03/92
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 363a Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
30 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Sep 1990 363 Return made up to 12/05/90; full list of members
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Request DocumentReturn made up to 12/05/90; full list of members
06 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Jun 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
08 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
14 Jun 1988 AA Accounts for a dormant company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1988