ENERGY SERVICES & SOLUTIONS (UK) LIMITED

Company number 00928235

Date	Type	Description	View / Download
14 Jun 1999	363s	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
08 Jun 1998	363s	Return made up to 01/05/98; no change of members	(6 pages)
18 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
05 Jun 1997	363s	Return made up to 01/05/97; no change of members	(8 pages)
05 Jun 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	288b	Secretary resigned	(1 page)
23 Jun 1996	288	Secretary resigned	(1 page)
23 Jun 1996	288	New secretary appointed	(2 pages)
21 Jun 1996	AA	Accounts for a medium company made up to 31 December 1995	(20 pages)
07 Jun 1996	288	New director appointed	(4 pages)
03 Jun 1996	363s	Return made up to 01/05/96; full list of members	(6 pages)
06 Dec 1995	88(2)R	Ad 09/11/95--------- £ si 6500@1=6500 £ ic 40000/46500	(2 pages)
06 Dec 1995	123	Nc inc already adjusted 09/11/95	(1 page)
06 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Aug 1995	AA	Accounts for a medium company made up to 31 December 1994	(19 pages)
10 Jul 1995	363s	Return made up to 01/05/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
14 Jan 1995	287	Registered office changed on 14/01/95 from: pennine view birstall west yorkshire WF17 9NF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
26 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document