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CHEMENERGY LIMITED

Company number 05303780

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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)
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of auditors 30/05/06
18 May 2006 123 Nc inc already adjusted 05/04/06
28 Apr 2006 88(2)R Ad 11/04/06--------- £ si 500000@1=500000 £ ic 1/500001
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 395 Particulars of mortgage/charge
23 Dec 2005 MEM/ARTS Memorandum and Articles of Association
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 288a New director appointed
08 Dec 2005 363a Return made up to 03/12/05; full list of members
08 Dec 2005 353 Location of register of members
08 Dec 2005 353 Location of register of members
24 Dec 2004 287 Registered office changed on 24/12/04 from: c/o winston & strawn bucklersbury house 3 queen victoria street london EC4N 8NH
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288b Director resigned
07 Dec 2004 288b Secretary resigned
03 Dec 2004 NEWINC Incorporation