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SEFE ENERGY LIMITED

Company number 03904624

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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)
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 123 £ nc 1000/1250 18/09/03
04 Sep 2003 288c Director's particulars changed
12 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
03 Feb 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 03/02/03
11 Jul 2002 AA Accounts for a small company made up to 31 December 2001
17 Jan 2002 363s Return made up to 11/01/02; full list of members
06 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
04 May 2001 395 Particulars of mortgage/charge
12 Feb 2001 288c Secretary's particulars changed;director's particulars changed
31 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2000 MEM/ARTS Memorandum and Articles of Association
28 Jan 2000 88(2)R Ad 24/01/00--------- £ si 998@1=998 £ ic 2/1000
28 Jan 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New secretary appointed;new director appointed
28 Jan 2000 288b Secretary resigned
28 Jan 2000 288b Director resigned
26 Jan 2000 CERTNM Company name changed hallco 380 LIMITED\certificate issued on 27/01/00
11 Jan 2000 NEWINC Incorporation