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WILTSHIRE ENERGY LIMITED

Company number 04391078

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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)
08 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 288a New director appointed
17 Mar 2005 363a Return made up to 11/03/05; full list of members
24 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
16 Mar 2004 363a Return made up to 11/03/04; full list of members
24 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
26 Mar 2003 363a Return made up to 11/03/03; full list of members
26 Mar 2003 288c Director's particulars changed
26 Mar 2003 287 Registered office changed on 26/03/03 from: 30 queen charlotte street bristol BS99 7QQ
17 Mar 2003 288c Secretary's particulars changed
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 999 shares 30/04/02
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
10 May 2002 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
10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2002 122 S-div 30/04/02
10 May 2002 123 £ nc 1000/50000 30/04/02
10 May 2002 88(2)R Ad 30/04/02--------- £ si 9980@.05=499 £ ic 1/500
09 May 2002 288b Director resigned
09 May 2002 288b Director resigned
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
25 Apr 2002 CERTNM Company name changed oval (1719) LIMITED\certificate issued on 25/04/02