- Company Overview for ENERGY TECHNIQUE LIMITED (00013273)
- Filing history for ENERGY TECHNIQUE LIMITED (00013273)
- People for ENERGY TECHNIQUE LIMITED (00013273)
- Charges for ENERGY TECHNIQUE LIMITED (00013273)
- More for ENERGY TECHNIQUE LIMITED (00013273)
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) |
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20 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Aug 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1990 | 123 |
Nc inc already adjusted 14/12/89 14/12/89
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Request DocumentNc inc already adjusted 14/12/89 14/12/89 |
10 Apr 1990 | AA | Full group accounts made up to 31 May 1989 | |
10 Apr 1990 | 363 |
Return made up to 28/12/89; bulk list available separately
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Request DocumentReturn made up to 28/12/89; bulk list available separately |
22 Feb 1990 | 88(2)O | Ad 21/09/89-30/10/89 £ si 2809187@.1 | |
20 Feb 1990 | 88(2)P | Ad 21/09/89-30/10/89 £ si 2809187@.1 | |
07 Dec 1989 | SA | Statement of affairs | |
07 Dec 1989 | PUC3O | Ad 19/12/86--------- £ si 15207500@.1 | |
21 Nov 1989 | PROSP | Listing of particulars | |
07 Feb 1989 | AA | Full group accounts made up to 31 May 1988 | |
07 Feb 1989 | 363 |
Return made up to 23/11/88; full list of members
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Request DocumentReturn made up to 23/11/88; full list of members |
16 Jan 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
28 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Oct 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
14 Oct 1988 | PUC 3 |
Wd 06/10/88 ad 27/05/88--------- premium £ si 19800@.1=1980
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Request DocumentWd 06/10/88 ad 27/05/88--------- premium £ si 19800@.1=1980 |
05 Sep 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
17 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1988 | SA | Statement of affairs | |
19 Apr 1988 | 88(3) | Particulars of contract relating to shares | |
19 Apr 1988 | 88(2) | Wd 11/03/88 ad 05/02/88--------- £ si 19742@.1=1974 | |
24 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |