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ENERFLEX LIMITED

Company number 03426124

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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)
23 Aug 2005 353 Location of register of members
14 Dec 2004 288c Secretary's particulars changed
12 Nov 2004 AA Full accounts made up to 31 December 2003
11 Nov 2004 363s Return made up to 22/08/04; full list of members
11 Nov 2004 363(288) Director's particulars changed
22 Nov 2003 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 22/08/03; full list of members
29 Sep 2003 288b Director resigned
20 Feb 2003 287 Registered office changed on 20/02/03 from: 3 colmore circus birmingham west midlands B4 6BH
20 Dec 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
08 Oct 2002 288a New secretary appointed
08 Oct 2002 363s Return made up to 22/08/02; full list of members
26 Sep 2002 288b Secretary resigned
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Director resigned
16 Jul 2002 287 Registered office changed on 16/07/02 from: four brindleyplace birmingham west midlands B1 2HZ
16 Jul 2002 288b Director resigned
15 Feb 2002 288a New director appointed
27 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 DocumentResolutions
27 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 DocumentResolutions
27 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 DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accts adopted/aud reapp 30/10/01
06 Nov 2001 AA Full accounts made up to 31 December 2000