ENERGIST TECHNOLOGY LIMITED

Company number 03732245

Date	Type	Description	View / Download
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2002	123	£ nc 10000/70000 18/03/02	(1 page)
06 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
07 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
19 Mar 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
05 Sep 2001	288b	Director resigned	(1 page)
28 Mar 2001	363s	Return made up to 12/03/01; full list of members	(7 pages)
28 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
28 Apr 2000	363s	Return made up to 12/03/00; full list of members	(7 pages)
19 Jan 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
22 Dec 1999	88(2)R	Ad 23/11/99--------- £ si 298@1=298 £ ic 2/300	(2 pages)
14 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	123	Nc inc already adjusted 23/11/99	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
07 Apr 1999	CERTNM	Company name changed mid county LIMITED\certificate issued on 08/04/99	(2 pages)

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