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EQUANS ENERGY SERVICES UK LIMITED

Company number 02665215

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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)
18 Dec 2000 363a Return made up to 22/11/00; full list of members
22 Nov 2000 AA Full accounts made up to 31 March 2000
25 Apr 2000 288b Director resigned
05 Apr 2000 88(2)R Ad 14/03/00--------- £ si 750000@1=750000 £ ic 350002/1100002
27 Mar 2000 MEM/ARTS Memorandum and Articles of Association
27 Mar 2000 123 Nc inc already adjusted 14/03/00
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 2000 AA Full accounts made up to 31 March 1999
13 Dec 1999 363a Return made up to 22/11/99; full list of members
01 Aug 1999 287 Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB
08 Jul 1999 CERTNM Company name changed powerline energy services limite d\certificate issued on 09/07/99
02 Feb 1999 AA Full accounts made up to 31 March 1998
29 Dec 1998 363a Return made up to 22/11/98; full list of members
20 Dec 1998 288a New secretary appointed
20 Dec 1998 288b Secretary resigned
28 Sep 1998 287 Registered office changed on 28/09/98 from: mucklow hill halesowen west midlands B62 8BD
13 Aug 1998 288b Director resigned
29 Jul 1998 288a New director appointed
23 Jul 1998 AUD Auditor's resignation
12 Jan 1998 AA Full accounts made up to 31 March 1997
28 Nov 1997 363a Return made up to 22/11/97; full list of members
23 May 1997 288b Director resigned
12 May 1997 MEM/ARTS Memorandum and Articles of Association