ENERGY SCITECH LTD

Company number 03762354

Date	Type	Description	View / Download
26 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	288a	New director appointed	(3 pages)
28 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	(9 pages)
14 Jun 2005	288b	Director resigned	(1 page)
13 Jun 2005	363s	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned	(4 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: goldsworth house denton way goldsworth park woking surrey GU21 3LG	(1 page)
18 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 100000@.0005=50 £ ic 47500/47550	(2 pages)
19 Oct 2004	AA	Accounts for a small company made up to 31 October 2003	(8 pages)
20 Aug 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
26 May 2004	363s	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
07 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2003	288a	New secretary appointed	(1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: foxwood place 6B little austins road farnham surrey GU9 8JR	(1 page)
28 Aug 2003	AA	Full accounts made up to 31 October 2002	(14 pages)
24 Jul 2003	122	S-div 06/06/03	(1 page)
24 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ File form 122 06/06/03	(1 page)
24 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 06/06/03
24 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2003	363s	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Sep 2002	AA	Total exemption full accounts made up to 31 October 2001	(11 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
31 May 2002	363s	Return made up to 28/04/02; full list of members	(10 pages)