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THE ENERGY SAVING TRUST LIMITED

Company number 02622374

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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)
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Feb 1994 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
17 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1993 363s Annual return made up to 20/06/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 20/06/93
30 Apr 1993 287 Registered office changed on 30/04/93 from: 1 palace street london SW1E 5HE
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Request DocumentRegistered office changed on 30/04/93 from: 1 palace street london SW1E 5HE
18 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 AA Full accounts made up to 30 June 1992
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Jan 1993 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
06 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 CERTNM Company name changed solidtry LIMITED\certificate issued on 24/09/92
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Request DocumentCompany name changed solidtry LIMITED\certificate issued on 24/09/92
23 Sep 1992 CERTNM Company name changed\certificate issued on 23/09/92