Companies House does not verify the accuracy of the information filed

Advanced company search

2 SAVE ENERGY LIMITED

Company number 05626628

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	288a	Director and secretary appointed jennifer sarah taylor	View PDF Director and secretary appointed jennifer sarah taylor - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	288b	Appointment terminated director and secretary leslie needs	View PDF Appointment terminated director and secretary leslie needs - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Director appointed alan paul bradley	View PDF Director appointed alan paul bradley - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 20 pages (20 pages)
21 May 2009	88(2)	Ad 06/05/09\gbp si 787500@1=787500\gbp ic 408333/1195833\	View PDF Ad 06/05/09\gbp si 787500@1=787500\gbp ic 408333/1195833\ - link opens in a new window - 2 pages (2 pages)
05 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
05 May 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 39 pages (39 pages)
05 May 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 May 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
05 May 2009	123	Nc inc already adjusted 26/03/09	View PDF Nc inc already adjusted 26/03/09 - link opens in a new window - 1 page (1 page)
05 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288b	Appointment terminated director paul gladwin	View PDF Appointment terminated director paul gladwin - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	288b	Appointment terminated director keith berry	View PDF Appointment terminated director keith berry - link opens in a new window - 1 page (1 page)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	288a	Director appointed belinda gooding	View PDF Director appointed belinda gooding - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
17 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Tell us what you think of this service Is there anything wrong with this page?