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ENERGISE I.T. LIMITED

Company number 04019852

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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)
13 Mar 2002	225	Accounting reference date extended from 30/06/01 to 21/12/01	View PDF Accounting reference date extended from 30/06/01 to 21/12/01 - link opens in a new window - 1 page (1 page)
15 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2001	363s	Return made up to 22/06/01; full list of members	View PDF Return made up to 22/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2001	88(2)R	Ad 01/01/01--------- £ si 80@1=80 £ ic 1/81	View PDF Ad 01/01/01--------- £ si 80@1=80 £ ic 1/81 - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX	View PDF Registered office changed on 18/09/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX - link opens in a new window - 1 page (1 page)
21 Aug 2000	CERTNM	Company name changed crossco (485) LIMITED\certificate issued on 22/08/00	View PDF Company name changed crossco (485) LIMITED\certificate issued on 22/08/00 - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
18 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
18 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
18 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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