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2 SAVE ENERGY LIMITED

Company number 05626628

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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)
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 88(2)R Ad 16/05/07--------- £ si 352686@1=352686 £ ic 55556/408242
02 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 395 Particulars of mortgage/charge
22 May 2007 288b Director resigned
22 May 2007 288a New director appointed
11 May 2007 225 Accounting reference date extended from 30/11/06 to 30/04/07
20 Dec 2006 88(2)R Ad 01/12/06--------- £ si 556@1=556 £ ic 55000/55556
13 Dec 2006 88(2)R Ad 01/12/06--------- £ si 5000@1=5000 £ ic 50000/55000
13 Dec 2006 123 Nc inc already adjusted 01/12/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 363a Return made up to 17/11/06; full list of members
07 Sep 2006 287 Registered office changed on 07/09/06 from: somerset house 40-49 price street birmingham B4 6LZ
01 Dec 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned
23 Nov 2005 CERT8 Certificate of authorisation to commence business and borrow
23 Nov 2005 117 Application to commence business
17 Nov 2005 NEWINC Incorporation