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ENERGYCO2 LIMITED

Company number 05095555

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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)
29 Dec 2006 395 Particulars of mortgage/charge
22 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
09 May 2006 363s Return made up to 05/04/06; full list of members
15 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 10/05/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 122 S-div 17/05/05
11 Apr 2005 88(2)R Ad 05/04/04--------- £ si 100@1
05 Apr 2005 363s Return made up to 05/04/05; full list of members
01 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
23 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/10/04
01 Nov 2004 287 Registered office changed on 01/11/04 from: 52A walsall road, aldridge, walsall, west midlands, WS9 0JL
05 Apr 2004 NEWINC Incorporation