ENERGIS SQUARED LIMITED

Company number 03037442

Date	Type	Description	View / Download
23 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
23 Nov 1999	123	£ nc 1050000/7500000 03/11/99	(1 page)
17 Aug 1999	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
17 Aug 1999	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
17 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
23 Apr 1999	363s	Return made up to 24/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(13 pages)
15 Apr 1999	AUD	Auditor's resignation	(1 page)
30 Sep 1998	AUD	Auditor's resignation	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
03 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(3 pages)
03 Sep 1998	288a	New director appointed	(3 pages)
03 Sep 1998	288a	New director appointed	(3 pages)
03 Sep 1998	287	Registered office changed on 03/09/98 from: the white house, melbourne street, leeds, west yorkshire LS2 7PS	(1 page)
03 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 1998	288b	Director resigned	(1 page)
17 Jul 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
22 Apr 1998	363s	Return made up to 24/03/98; full list of members	(9 pages)

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