ENERGY HOLDINGS (NO. 3) LIMITED

Company number 03257256

Date	Type	Description	View / Download
30 Jan 2003	287	Registered office changed on 30/01/03 from: wherstead park wherstead ipswich IP9 2AQ	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Jan 2003	4.20	Statement of affairs	(6 pages)
16 Jan 2003	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2002	363a	Return made up to 01/10/01; full list of members; amend	(6 pages)
26 Nov 2002	288a	New director appointed	(4 pages)
18 Nov 2002	288c	Director's particulars changed	(1 page)
16 Nov 2002	288a	New director appointed	(6 pages)
16 Nov 2002	288a	New director appointed	(4 pages)
12 Nov 2002	363a	Return made up to 01/10/02; full list of members	(5 pages)
28 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
18 Jul 2002	288b	Director resigned	(1 page)
15 Apr 2002	288c	Director's particulars changed	(1 page)
05 Nov 2001	288a	New director appointed	(4 pages)
05 Nov 2001	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
05 Nov 2001	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
05 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Oct 2001	363a	Return made up to 01/10/01; full list of members	(5 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(6 pages)
13 Nov 2000	363s	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(353) ‐ Location of register of members address changed	(6 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
31 Oct 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)