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S J S ENERGY CONSULTANTS LTD

Company number 04994178

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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)
18 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2004 288c Secretary's particulars changed
10 Dec 2004 288c Director's particulars changed
25 Mar 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
14 Jan 2004 88(2)R Ad 12/12/03-22/12/03 £ si 99@1=99 £ ic 1/100
13 Jan 2004 288a New secretary appointed
13 Jan 2004 288a New director appointed
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Secretary resigned
12 Dec 2003 NEWINC Incorporation