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ENERWAY LIMITED

Company number 05377888

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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)
08 Jun 2005 288a New director appointed
01 Jun 2005 288c Director's particulars changed
12 May 2005 288a New director appointed
12 May 2005 MEM/ARTS Memorandum and Articles of Association
10 May 2005 288a New director appointed
10 May 2005 288a New secretary appointed
10 May 2005 288b Director resigned
10 May 2005 288b Secretary resigned
10 May 2005 123 Nc inc already adjusted 22/03/05
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot shares 22/03/05
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 287 Registered office changed on 30/03/05 from: 6-8 underwood street london N1 7JQ
28 Feb 2005 NEWINC Incorporation