- Company Overview for ANERGI INTERNATIONAL LTD (05265484)
- Filing history for ANERGI INTERNATIONAL LTD (05265484)
- People for ANERGI INTERNATIONAL LTD (05265484)
- Charges for ANERGI INTERNATIONAL LTD (05265484)
- More for ANERGI INTERNATIONAL LTD (05265484)
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) |
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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
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22 Nov 2005 | 363s |
Return made up to 20/10/05; full list of members
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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 |