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ENERGYWISE WOMEN LIMITED

Company number 02872602

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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)
15 Dec 2004 363s Annual return made up to 17/11/04
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
04 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Dec 2003 363s Annual return made up to 17/11/03
05 Oct 2003 AA Accounts for a dormant company made up to 30 November 2002
05 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Dec 2002 363s Annual return made up to 17/11/02
30 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
30 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2001 363s Annual return made up to 17/11/01
28 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
19 Dec 2000 363s Annual return made up to 17/11/00
12 Oct 2000 AA Full accounts made up to 30 November 1999
09 Dec 1999 363s Annual return made up to 17/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1999 287 Registered office changed on 13/01/99 from: tal y garth uchaf glyn ceiriog llangolen clwyd LL20 7AB
15 Dec 1998 288a New director appointed
15 Dec 1998 363s Annual return made up to 17/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
23 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
23 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1997 363s Annual return made up to 17/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996