ENERGY CONSERVATION SOLUTIONS LIMITED

Company number 03619534

Date	Type	Description	View / Download
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Mar 1999	288a	New secretary appointed	(2 pages)
29 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
29 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 25@1=25 £ ic 77/102	(2 pages)
29 Mar 1999	88(2)R	Ad 18/02/99--------- £ si 73@1=73 £ ic 4/77	(2 pages)
29 Mar 1999	123	£ nc 1000/100000 26/02/99	(1 page)
10 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Sep 1998	CERTNM	Company name changed sensorman LIMITED\certificate issued on 09/09/98	(2 pages)
08 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
01 Sep 1998	287	Registered office changed on 01/09/98 from: 788 - 790 finchley road london NW11 7UR	(1 page)
21 Aug 1998	NEWINC	Incorporation	(17 pages)