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LIFE-ENERGIES INTERNATIONAL PLC

Company number 03978466

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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 Jan 2003 COCOMP Order of court to wind up
06 Jul 2002 AA Total exemption small company accounts made up to 30 April 2001
07 Jun 2002 363s Return made up to 20/04/02; full list of members
  • 363(287) ‐ Registered office changed on 07/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2001 363s Return made up to 20/04/01; full list of members
30 Oct 2001 288b Director resigned
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 com act 1985 18/06/01
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
12 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
12 Oct 2001 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 DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
08 Aug 2001 288b Director resigned
06 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 288a New director appointed
02 Oct 2000 288a New director appointed
05 Sep 2000 288a New director appointed
30 Aug 2000 287 Registered office changed on 30/08/00 from: midlands company services suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
28 Jun 2000 288a New director appointed
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288b Director resigned
20 Apr 2000 NEWINC Incorporation