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FOREMAN ROBERTS LIMITED

Company number 04192845

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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 Nov 2001 88(2)R Ad 15/06/01--------- £ si 1000@1=1000 £ ic 19/1019
17 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
26 Jul 2001 288a New secretary appointed
23 Jul 2001 CERTNM Company name changed energyedge LIMITED\certificate issued on 23/07/01
09 Jun 2001 395 Particulars of mortgage/charge
30 Apr 2001 288b Secretary resigned
30 Apr 2001 288b Director resigned
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 123 Nc inc already adjusted 20/04/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New secretary appointed;new director appointed
30 Apr 2001 288b Secretary resigned
30 Apr 2001 288b Director resigned
30 Apr 2001 88(2)R Ad 20/04/01--------- £ si 9@1=9 £ ic 10/19
30 Apr 2001 88(2)R Ad 20/04/01--------- £ si 9@1=9 £ ic 1/10
30 Apr 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02