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ENERGY SAVING TECHNOLOGIES (IP) LIMITED

Company number 05946914

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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)
14 May 2009 123 Nc inc already adjusted 30/04/09
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Oct 2008 363a Return made up to 26/09/08; full list of members
04 Sep 2008 288c Director's change of particulars / andrew minkley / 01/08/2008
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jul 2008 225 Accounting reference date shortened from 30/09/2008 to 30/04/2008
25 Mar 2008 288c Director's change of particulars / ian browne / 25/01/2008
29 Oct 2007 363a Return made up to 26/09/07; full list of members
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288c Secretary's particulars changed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
14 Jul 2007 287 Registered office changed on 14/07/07 from: park house, friar lane nottingham nottinghamshire NG1 6DN
18 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2006 88(2)R Ad 28/09/06--------- £ si 999@1=999 £ ic 1/1000
10 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 NEWINC Incorporation