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ENERGY HOLDINGS (NO.2) LIMITED

Company number 02969102

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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)
04 Feb 2000 AA Full accounts made up to 31 March 1999
04 Feb 2000 AUD Auditor's resignation
29 Oct 1999 AUD Auditor's resignation
30 Sep 1999 363a Return made up to 31/08/99; full list of members
13 Apr 1999 288a New director appointed
06 Apr 1999 288a New secretary appointed
31 Mar 1999 287 Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ
31 Mar 1999 288b Secretary resigned;director resigned
25 Jan 1999 AA Full accounts made up to 31 March 1998
11 Jan 1999 AUD Auditor's resignation
11 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
03 Nov 1998 155(6)b Declaration of assistance for shares acquisition
03 Nov 1998 155(6)a Declaration of assistance for shares acquisition
03 Nov 1998 155(6)b Declaration of assistance for shares acquisition
03 Nov 1998 155(6)b Declaration of assistance for shares acquisition
03 Nov 1998 155(6)a Declaration of assistance for shares acquisition
03 Nov 1998 155(6)b Declaration of assistance for shares acquisition
02 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Oct 1998 88(2)R Ad 19/10/98--------- £ si 1450@1=1450 £ ic 3550/5000
20 Oct 1998 288b Director resigned
05 Oct 1998 288a New secretary appointed
05 Oct 1998 288b Secretary resigned
24 Sep 1998 363a Return made up to 31/08/98; no change of members
06 Jul 1998 288a New director appointed