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ENERGY SOLUTIONS INTERNATIONAL LTD

Company number 02766842

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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)
30 Nov 1994 363s Return made up to 23/11/94; full list of members
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Request DocumentReturn made up to 23/11/94; full list of members
05 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Dec 1993 363s Return made up to 23/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/11/93; full list of members
18 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1993 287 Registered office changed on 20/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
06 Jan 1993 CERTNM Company name changed silverbond LIMITED\certificate issued on 07/01/93
06 Jan 1993 123 Nc inc already adjusted 22/12/92
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Request DocumentNc inc already adjusted 22/12/92
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1992 NEWINC Incorporation