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MA ENERGY LIMITED

Company number 06541758

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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)
07 Sep 2009 363a Return made up to 20/03/09; full list of members; amend
07 Sep 2009 123 Nc inc already adjusted 03/08/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Nominal value of share reduced from £33 to £1 03/08/2009
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Aug 2009 122 Conve
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2009 287 Registered office changed on 02/06/2009 from 87 doris road moseley birmingham west midlands B11 4ND
07 Apr 2009 363a Return made up to 20/03/09; full list of members
30 Mar 2009 288a Director appointed mr nirmal singh bansal
30 Mar 2009 288a Director appointed mr kirendip singh nahal
15 Jan 2009 288a Director appointed mr gordon mcdonald
14 Jan 2009 288b Appointment terminated director kirendip nahal
14 Jan 2009 288b Appointment terminated director nirmal bansal
21 Oct 2008 MEM/ARTS Memorandum and Articles of Association
21 Oct 2008 288a Director appointed kiren singh nahal
21 Oct 2008 288a Director appointed nirmal singh bansal
02 Sep 2008 CERTNM Company name changed midlands associates LIMITED\certificate issued on 02/09/08
28 Jul 2008 288b Appointment terminated director kirendip singh nahal
29 Apr 2008 288a Director appointed kirendip singh nahal
28 Mar 2008 288b Appointment terminated director ravinder virdee
20 Mar 2008 NEWINC Incorporation