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ENERGYSPACE PROPERTIES LIMITED

Company number SC308385

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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)
10 Dec 2008 288c Director's change of particulars / jonathan marsh / 09/12/2008
01 Oct 2008 363a Return made up to 11/09/08; full list of members
12 Sep 2008 288a Director appointed jonathan roy graham gmarsh
29 Jul 2008 288b Appointment terminated director richard wright
25 Jun 2008 AA Accounts for a small company made up to 30 September 2007
15 May 2008 288a Secretary appointed stronachs secretaries LIMITED
15 May 2008 288b Appointment terminated secretary stronachs
14 Sep 2007 363a Return made up to 11/09/07; full list of members
12 Jan 2007 MEM/ARTS Memorandum and Articles of Association
11 Jan 2007 410(Scot) Partic of mort/charge *
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
06 Dec 2006 88(3) Particulars of contract relating to shares
06 Dec 2006 88(2)R Ad 23/11/06--------- £ si 999999@1=999999 £ ic 1/1000000
06 Dec 2006 123 Nc inc already adjusted 23/11/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 288b Director resigned
23 Oct 2006 CERTNM Company name changed mountwest 695 LIMITED\certificate issued on 23/10/06
11 Sep 2006 NEWINC Incorporation