MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED

Company number 02582611

Date	Type	Description	View / Download
29 Feb 2000	287	Registered office changed on 29/02/00 from: c/o s m lennard 75 norbury hill SW16 3RU	(1 page)
26 Jan 2000	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)
24 Nov 1999	363s	Return made up to 14/02/99; full list of members; amend	(5 pages)
26 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)
03 Mar 1999	363s	Return made up to 14/02/99; full list of members	(6 pages)
12 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
11 Mar 1998	363s	Return made up to 14/02/98; no change of members	(4 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1997	363s	Return made up to 14/02/97; full list of members	(6 pages)
17 Mar 1997	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
26 Mar 1996	AA	Accounts for a dormant company made up to 31 May 1995	(1 page)
11 Mar 1996	363s	Return made up to 14/02/96; no change of members	(4 pages)
09 Apr 1995	363s	Return made up to 14/02/95; no change of members	(4 pages)
29 Mar 1995	AA	Accounts for a dormant company made up to 31 May 1994	(1 page)
08 Mar 1994	363s	Return made up to 14/02/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register 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 Document
08 Feb 1994	AA	Accounts for a dormant company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	363s	Return made up to 14/02/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
25 Nov 1992	AA	Accounts for a dormant company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1992	363s	Return made up to 14/02/92; full list 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 Document
08 Nov 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document