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EENERGY CONSULTANCY LIMITED

Company number 03875773

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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)
11 May 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned;director resigned
10 May 2001 288b Director resigned
30 Mar 2001 88(2)R Ad 07/12/00--------- £ si 16991@.1=1699 £ ic 15823/17522
13 Mar 2001 395 Particulars of mortgage/charge
29 Jan 2001 363a Return made up to 11/11/00; full list of members
19 Dec 2000 288a New director appointed
10 Dec 2000 88(2)R Ad 27/09/00--------- £ si 4433@.1=443 £ ic 15380/15823
03 Nov 2000 288a New director appointed
20 Sep 2000 288a New director appointed
18 Sep 2000 88(2)R Ad 08/09/00--------- £ si 5439@.1=543 £ ic 14837/15380
04 Sep 2000 88(2)R Ad 17/03/00--------- £ si 40557@.1=4055 £ ic 10782/14837
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New secretary appointed;new director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 88(2)R Ad 09/03/00--------- £ si 3001@.1=300 £ ic 10482/10782
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Aug 2000 88(2)R Ad 15/03/00--------- £ si 4528@.1=452 £ ic 10030/10482
20 Jun 2000 88(2)R Ad 14/02/00--------- £ si 99990@.1=9999 £ ic 31/10030
25 May 2000 88(2)R Ad 09/03/00--------- £ si 301@.1=30 £ ic 1/31
15 Mar 2000 122 S-div 14/02/00
15 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association