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ENERGY CELL LIMITED

Company number 03244543

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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)
12 Feb 2008 AA Accounts for a small company made up to 30 September 2007
11 Sep 2007 363s Return made up to 02/09/07; full list of members
03 May 2007 AA Accounts for a small company made up to 30 September 2006
19 Sep 2006 363s Return made up to 02/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2006 AA Accounts for a small company made up to 30 September 2005
12 Sep 2005 363s Return made up to 02/09/05; full list of members
08 Mar 2005 AA Accounts for a small company made up to 30 September 2004
10 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 AA Accounts for a small company made up to 30 September 2003
12 Jan 2004 88(2)R Ad 02/12/03--------- £ si 990@1=990 £ ic 10/1000
30 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 88(2)R Ad 01/10/03--------- £ si 8@1=8 £ ic 2/10
15 Sep 2003 363s Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 AA Accounts for a small company made up to 30 September 2002
14 Feb 2003 288b Director resigned
30 Jan 2003 288b Director resigned
12 Sep 2002 363s Return made up to 02/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2002 AA Full accounts made up to 30 September 2001
13 Sep 2001 363s Return made up to 02/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2001 AA Full accounts made up to 30 September 2000
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed