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ENERGY DEPLOYMENT CO. LIMITED

Company number 03275087

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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)
27 Nov 1997 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1997 288a New secretary appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288b Secretary resigned
10 Jul 1997 288b Director resigned
16 Apr 1997 288a New director appointed
14 Jan 1997 287 Registered office changed on 14/01/97 from: swift house 12A upper berkeley street london W1H 7PE
13 Jan 1997 88(2)R Ad 12/12/96--------- £ si 19000@1=19000 £ ic 1000/20000
13 Jan 1997 123 Nc inc already adjusted 12/12/96
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 1997 88(2)R Ad 26/11/96--------- £ si 998@1=998 £ ic 2/1000
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New secretary appointed
13 Jan 1997 225 Accounting reference date shortened from 30/11/97 to 31/12/96
07 Nov 1996 288b Secretary resigned
07 Nov 1996 287 Registered office changed on 07/11/96 from: regent house 316 beulah hill london SE19 3HF
07 Nov 1996 288b Director resigned
01 Nov 1996 NEWINC Incorporation