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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)
06 Jun 1996 AA Accounts for a small company made up to 31 August 1995
19 Mar 1996 363s Return made up to 28/02/96; no change of members
11 May 1995 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1994
17 Mar 1995 363s Return made up to 16/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Mar 1994 363s Return made up to 16/03/94; no change 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 16/03/94; no change of members
08 Mar 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
13 Oct 1993 395 Particulars of mortgage/charge
19 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1993 363s Return made up to 16/03/93; no change of members
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Request DocumentReturn made up to 16/03/93; no change of members
03 Mar 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
19 Mar 1992 363s Return made up to 16/03/92; full list of members
  • 363(287) ‐ Registered office changed on 19/03/92
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Request DocumentReturn made up to 16/03/92; full list of members
01 Feb 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
05 Nov 1991 287 Registered office changed on 05/11/91 from: 16 bedford street covent garden london WC2E 9HF
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Request DocumentRegistered office changed on 05/11/91 from: 16 bedford street covent garden london WC2E 9HF
23 Sep 1991 88(2)R Ad 12/07/91--------- £ si 10000@1=10000 £ ic 6/10006
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Request DocumentAd 12/07/91--------- £ si 10000@1=10000 £ ic 6/10006
23 Sep 1991 123 Nc inc already adjusted 12/07/91
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Request DocumentNc inc already adjusted 12/07/91
13 Sep 1991 MEM/ARTS Memorandum and Articles of Association
13 Sep 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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13 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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