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ENERGY HOLDINGS (NO. 1) LIMITED

Company number 03239971

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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)
14 Jan 2004 2.15 Administrator's abstract of receipts and payments
26 Aug 2003 2.23 Notice of result of meeting of creditors
21 Jul 2003 2.21 Statement of administrator's proposal
29 May 2003 287 Registered office changed on 29/05/03 from: wherstead park wherstead ipswich IP9 2BJ
27 May 2003 2.7 Administration Order
27 May 2003 2.6 Notice of Administration Order
26 Nov 2002 288a New director appointed
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New secretary appointed
18 Nov 2002 288c Director's particulars changed
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
28 Oct 2002 288b Director resigned
03 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
08 Aug 2002 363a Return made up to 31/07/02; full list of members
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288a New secretary appointed
09 Aug 2001 363a Return made up to 31/07/01; full list of members
07 Aug 2001 AA Full accounts made up to 31 December 2000
13 Nov 2000 288a New director appointed
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors