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MJMENERGY LIMITED

Company number 03385119

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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)
25 Oct 2004 CERTNM Company name changed M.J. madden consultancy services LTD\certificate issued on 25/10/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Designation of shares 11/08/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 11/08/04
09 Sep 2004 88(2)R Ad 11/08/04--------- £ si 1@1=1 £ ic 126/127
16 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 11/06/04; full list of members
08 Jul 2003 363s Return made up to 11/06/03; full list of members
02 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
26 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 88(2)R Ad 21/01/03--------- £ si 1@1=1 £ ic 125/126
26 Feb 2003 122 Div 21/01/03
26 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 21/01/03
19 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
21 Jun 2002 287 Registered office changed on 21/06/02 from: 2 hutchcombe farm close cumnor hill oxford OX2 9HG
21 Jun 2002 288c Secretary's particulars changed
21 Jun 2002 288c Director's particulars changed
21 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/02
15 Jun 2001 363s Return made up to 11/06/01; full list of members
13 Jun 2001 AA Full accounts made up to 31 March 2001
15 Jun 2000 363s Return made up to 11/06/00; full list of members
  • 363(288) ‐ Secretary resigned
19 May 2000 AA Full accounts made up to 31 March 2000
05 Apr 2000 88(2)R Ad 01/04/00--------- £ si 25@1=25 £ ic 100/125
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association