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EIS ENERGY INFORMATION SERVICES LIMITED

Company number 02497184

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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)
27 Jul 2001 363(287) Registered office changed on 27/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/01
27 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Jul 2001 288a New secretary appointed
17 Jul 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
09 Jul 2001 288b Secretary resigned
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 287 Registered office changed on 09/07/01 from: 18 bentinck street london W1U 2AR
08 May 2001 287 Registered office changed on 08/05/01 from: 2ND floor 63 duke street london W1K 5NS
19 Mar 2001 169 £ ic 1000/800 27/02/01 £ sr 200@1=200
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288a New secretary appointed
04 Dec 2000 AA Accounts for a small company made up to 30 April 2000
14 Aug 2000 287 Registered office changed on 14/08/00 from: 18 bentinck street london W1M 5RL
16 May 2000 363s Return made up to 30/04/00; full list of members
15 Feb 2000 AA Accounts for a small company made up to 30 April 1999
03 Jun 1999 363s Return made up to 30/04/99; full list of members
22 Feb 1999 AA Accounts for a small company made up to 30 April 1998
07 Jul 1998 363s Return made up to 30/04/98; no change of members
04 Feb 1998 AA Full accounts made up to 30 April 1997
28 Jun 1997 363s Return made up to 30/04/97; no change of members
28 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Feb 1997 AA Full accounts made up to 30 April 1996