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ENERGY ASSETS UTILITIES GROUP LIMITED

Company number 06725044

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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)
12 Mar 2009 88(2) Ad 19/12/08\gbp si 97264@10=972640\gbp ic 1000/973640\
12 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2009 123 Nc inc already adjusted 19/12/08
20 Feb 2009 CERTNM Company name changed jfd group holdings LIMITED\certificate issued on 23/02/09
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2009 288a Director appointed daniel leon wild
19 Feb 2009 288b Appointment terminated secretary barry schofield
19 Feb 2009 288a Secretary appointed derek william cross
18 Dec 2008 225 Accounting reference date shortened from 31/10/2009 to 31/12/2008
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Oct 2008 NEWINC Incorporation