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ENERGIST TECHNOLOGY LIMITED

Company number 03732245

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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)
13 Apr 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 15 pages (15 pages)
22 Mar 2005	363s	Return made up to 12/03/05; full list of members	View PDF Return made up to 12/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2004	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 18 pages (18 pages)
07 Apr 2004	363s	Return made up to 12/03/04; full list of members	View PDF Return made up to 12/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2003	CERTNM	Company name changed energis technology LIMITED\certificate issued on 07/11/03	View PDF Company name changed energis technology LIMITED\certificate issued on 07/11/03 - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 dirs sell shar 15/08/03
03 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	122	£ ic 60300/300 24/04/03 £ sr 60000@1=60000	View PDF £ ic 60300/300 24/04/03 £ sr 60000@1=60000 - link opens in a new window - 1 page (1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re documents 15/08/03
27 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: 14 the bryn, sketty, swansea, west glamorgan SA2 8DD	View PDF Registered office changed on 12/05/03 from: 14 the bryn, sketty, swansea, west glamorgan SA2 8DD - link opens in a new window - 1 page (1 page)
02 May 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 May 2003	MISC	Amending resolution 18/03/02	View PDF Amending resolution 18/03/02 - link opens in a new window - 3 pages (3 pages)
24 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Apr 2003	363s	Return made up to 12/03/03; full list of members	View PDF Return made up to 12/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2003	88(2)R	Ad 18/03/02--------- £ si 60000@1=60000 £ ic 300/60300	View PDF Ad 18/03/02--------- £ si 60000@1=60000 £ ic 300/60300 - link opens in a new window - 1 page (1 page)
15 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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