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ENERGY TECHNIQUE LIMITED

Company number 00013273

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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)
20 Aug 1990 395 Particulars of mortgage/charge
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20 Aug 1990 395 Particulars of mortgage/charge
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13 Jul 1990 395 Particulars of mortgage/charge
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25 May 1990 288 Director resigned;new director appointed
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17 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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16 Jan 1989 SA Statement of affairs
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28 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Oct 1988 88(3) Particulars of contract relating to shares
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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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17 Jun 1988 288 New director appointed
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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