ENERGY CELL LIMITED

Company number 03244543

Date	Type	Description	View / Download
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2001	288c	Director's particulars changed	(1 page)
12 Sep 2000	363s	Return made up to 02/09/00; full list of members	(6 pages)
09 Feb 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
08 Sep 1999	363s	Return made up to 02/09/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Jun 1999	288c	Director's particulars changed	(1 page)
02 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
04 May 1999	CERTNM	Company name changed heli-hire LIMITED\certificate issued on 04/05/99	(2 pages)
14 Sep 1998	363s	Return made up to 02/09/98; no change of members	(6 pages)
07 Jan 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
10 Sep 1997	363s	Return made up to 02/09/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
06 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
06 Jan 1997	288a	New director appointed	(3 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
30 Dec 1996	CERTNM	Company name changed decreesignal LIMITED\certificate issued on 30/12/96	(2 pages)