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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)
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Sep 1996 AUD Auditor's resignation
06 Sep 1996 288 New director appointed
22 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Aug 1996 395 Particulars of mortgage/charge
19 Jun 1996 88(2)R Ad 13/05/96--------- £ si 14309217@.25=3577304 £ ic 3261804/6839108
05 Jun 1996 OC Cancellation-share prim account
31 May 1996 288 New secretary appointed
31 May 1996 288 Secretary resigned;director resigned
28 Apr 1996 288 Director resigned
26 Apr 1996 MEM/ARTS Memorandum and Articles of Association
26 Apr 1996 122 Conso 22/04/96
26 Apr 1996 123 £ nc 4900000/9500000 22/04/96
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 PROSP Listing of particulars
25 Mar 1996 288 New director appointed
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 1996 287 Registered office changed on 25/01/96 from: benson works ludlow road knighton powys LD7 1LP
24 Jan 1996 288 Director resigned
10 Jan 1996 AA Full group accounts made up to 31 May 1995
09 Jan 1996 288 Director resigned
09 Jan 1996 288 New director appointed
09 Jan 1996 288 New director appointed