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ENERGIST LIMITED

Company number 04838458

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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)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	288a	Director and secretary appointed peter john gatehouse	View PDF Director and secretary appointed peter john gatehouse - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288b	Appointment terminated secretary jonathan prutton	View PDF Appointment terminated secretary jonathan prutton - link opens in a new window - 1 page (1 page)
18 Sep 2009	288a	Director appointed james christopher wakefield	View PDF Director appointed james christopher wakefield - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	288b	Appointment terminated director christopher evans	View PDF Appointment terminated director christopher evans - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Group of companies' accounts made up to 31 August 2008	View PDF Group of companies' accounts made up to 31 August 2008 - link opens in a new window - 40 pages (40 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Sep 2008	88(2)	Ad 02/09/08\gbp si 355448@0.01=3554.48\gbp ic 158335.34/161889.82\	View PDF Ad 02/09/08\gbp si 355448@0.01=3554.48\gbp ic 158335.34/161889.82\ - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	123	Nc inc already adjusted 12/06/08	View PDF Nc inc already adjusted 12/06/08 - link opens in a new window - 1 page (1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 65 pages (65 pages)
18 Jun 2008	288a	Director appointed mark rowland clement	View PDF Director appointed mark rowland clement - link opens in a new window - 2 pages (2 pages)
20 May 2008	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 31 pages (31 pages)
03 Mar 2008	AA	Accounts for a medium company made up to 31 August 2006	View PDF Accounts for a medium company made up to 31 August 2006 - link opens in a new window - 23 pages (23 pages)

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ENERGIST LIMITED

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