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ENERGY PRODUCTS LIMITED

Company number 03602567

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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)
04 Apr 2000	AA	Accounts made up to 31 May 1999	View PDF Accounts made up to 31 May 1999 - link opens in a new window - 5 pages (5 pages)
20 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Aug 1999	363s	Return made up to 23/07/99; full list of members	View PDF Return made up to 23/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 1999	225	Accounting reference date shortened from 31/07/99 to 31/05/99	View PDF Accounting reference date shortened from 31/07/99 to 31/05/99 - link opens in a new window - 1 page (1 page)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: c/o nationwide company services LTD, kemp house 152-160 city road london EC1V 2HH	View PDF Registered office changed on 04/08/98 from: c/o nationwide company services LTD, kemp house 152-160 city road london EC1V 2HH - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 30/07/98--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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