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C.W. ENERGY TAX CONSULTANTS LIMITED

Company number 02482356

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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)
05 Jul 2003 AA Accounts for a small company made up to 31 August 2002
08 May 2003 169 £ ic 9206/5205 11/04/03 £ sr 120@.01=1 £ sr 4000@1=4000
23 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide shares 11/04/03
12 Mar 2003 363s Return made up to 28/02/03; full list of members
01 Jul 2002 AA Accounts for a small company made up to 31 August 2001
05 Apr 2002 363s Return made up to 28/02/02; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 August 2000
13 Mar 2001 288b Director resigned
08 Mar 2001 363s Return made up to 28/02/01; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
20 Mar 2000 363s Return made up to 28/02/00; full list of members
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
09 Mar 1999 363s Return made up to 28/02/99; no change of members
18 Nov 1998 288c Director's particulars changed
17 Aug 1998 288c Director's particulars changed
22 Jun 1998 AA Accounts for a small company made up to 31 August 1997
06 Mar 1998 363s Return made up to 28/02/98; full list of members
26 Sep 1997 288a New director appointed
24 Jun 1997 AA Accounts for a small company made up to 31 August 1996
19 May 1997 288c Director's particulars changed
18 Mar 1997 363s Return made up to 28/02/97; change of members
26 Jan 1997 122 £ ic 10006/9206 22/01/97 £ sr 800@1=800