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ENERGY CRANES INTERNATIONAL LIMITED

Company number 04679474

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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)
06 Sep 2006 395 Particulars of mortgage/charge
06 Sep 2006 395 Particulars of mortgage/charge
25 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 26/02/06; full list of members
27 May 2005 AA Group of companies' accounts made up to 31 December 2004
06 May 2005 363a Return made up to 26/02/05; full list of members
21 Mar 2005 MEM/ARTS Memorandum and Articles of Association
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 88(3) Particulars of contract relating to shares
09 Feb 2005 88(2)R Ad 21/01/05--------- £ si 159185@1=159185 £ ic 18587886/18747071
09 Feb 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £26,536.14 13/01/05
09 Feb 2005 288a New director appointed
09 Feb 2005 88(2)R Ad 08/10/04--------- £ si 108862@1=108862 £ ic 18479024/18587886
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
01 Apr 2004 363a Return made up to 26/02/04; full list of members
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
11 Mar 2004 MEM/ARTS Memorandum and Articles of Association
06 Feb 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
17 Dec 2003 CERTNM Company name changed energy cranes intl. LIMITED\certificate issued on 17/12/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association