INENCO (SUBCO 2) LIMITED

Company number 06115895

Date	Type	Description	View / Download
30 Dec 2008	287	Registered office changed on 30/12/2008 from nifes house sinderland road broadheath altrincham cheshire WA14 5HQ	(1 page)
30 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 30/04/2009	(1 page)
30 Dec 2008	288a	Director appointed peter dominic maguire	(4 pages)
30 Dec 2008	288a	Director appointed michael edward abbott	(3 pages)
30 Dec 2008	288a	Secretary appointed lee johnstone	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(16 pages)
09 Jul 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
07 Mar 2008	225	Prev sho from 29/02/2008 to 31/10/2007	(1 page)
28 Feb 2008	363a	Return made up to 19/02/08; full list of members	(5 pages)
28 Feb 2008	288c	Director's change of particulars / howard metcalfe / 01/02/2008	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jun 2007	SA	Statement of affairs	(8 pages)
22 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 107@1=107 £ ic 1/108	(3 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Apr 2007	CERTNM	Company name changed energysurge LIMITED\certificate issued on 23/04/07	(2 pages)
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 16 churchill way cardiff CF10 2DX	(1 page)
02 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2007	NEWINC	Incorporation	(12 pages)