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ANERGI INTERNATIONAL LTD

Company number 05265484

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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 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2007 363a Return made up to 20/10/07; full list of members
03 Oct 2007 395 Particulars of mortgage/charge
26 Sep 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288c Director's particulars changed
16 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
17 Nov 2006 363s Return made up to 20/10/06; full list of members
03 Oct 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 395 Particulars of mortgage/charge
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
11 Feb 2006 395 Particulars of mortgage/charge
06 Dec 2005 288a New director appointed
06 Dec 2005 MEM/ARTS Memorandum and Articles of Association
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 363s Return made up to 20/10/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
19 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
19 Apr 2005 287 Registered office changed on 19/04/05 from: 265 strand london WC2R 1BH
24 Feb 2005 395 Particulars of mortgage/charge
07 Dec 2004 CERTNM Company name changed aldywch international LTD\certificate issued on 07/12/04
20 Oct 2004 288b Secretary resigned