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ENERSYS LTD.

Company number 00731261

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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)
30 Jan 2008 AA Full accounts made up to 31 March 2007
29 May 2007 363a Return made up to 26/05/07; full list of members
19 Jan 2007 AA Full accounts made up to 31 March 2006
30 May 2006 363a Return made up to 26/05/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 March 2005
21 Oct 2005 288b Director resigned
27 May 2005 363a Return made up to 26/05/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004
09 Aug 2004 MEM/ARTS Memorandum and Articles of Association
09 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir exonerated from lia 21/07/04
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 363a Return made up to 26/05/04; full list of members
26 Mar 2004 AA Full accounts made up to 31 March 2003
27 Feb 2004 AA Full accounts made up to 31 March 2002
30 Dec 2003 244 Delivery ext'd 3 mth 31/03/03
08 Jun 2003 363a Return made up to 26/05/03; full list of members
28 Apr 2003 MEM/ARTS Memorandum and Articles of Association
28 Apr 2003 88(2)R Ad 19/03/03--------- £ si 50000000@1=50000000 £ ic 18307783/68307783
09 Apr 2003 288a New director appointed
02 Apr 2003 123 Nc inc already adjusted 14/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
02 Oct 2002 CERTNM Company name changed btr industrial holdings LIMITED\certificate issued on 02/10/02