ENERGY SOLUTIONS INTERNATIONAL LTD

Company number 02766842

Date	Type	Description	View / Download
18 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
02 Feb 1998	363a	Return made up to 23/11/97; full list of members	(5 pages)
19 Jan 1998	CERTNM	Company name changed licconsult (uk) LIMITED\certificate issued on 20/01/98	(2 pages)
08 Jan 1998	288c	Director's particulars changed	(1 page)
28 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
03 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 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
21 Mar 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
04 Feb 1997	363a	Return made up to 23/11/96; full list of members	(5 pages)
09 Jan 1997	353	Location of register of members	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
03 Oct 1996	287	Registered office changed on 03/10/96 from: lic house leybourne terrace stockton on tees cleveland TS18 1JP	(1 page)
23 Sep 1996	88(2)R	Ad 30/08/96--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Sep 1996	123	£ nc 50000/500002 30/08/96	(1 page)
14 Jun 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
18 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1995	363s	Return made up to 23/11/95; full list of members	(6 pages)
20 Jun 1995	AA	Accounts for a small company made up to 31 December 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)

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