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ENERGY HOLDINGS (NO. 5) LIMITED

Company number 00941665

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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)
15 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
19 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1994 CERTNM Company name changed sld rollalong LIMITED\certificate issued on 11/01/94
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Request DocumentCompany name changed sld rollalong LIMITED\certificate issued on 11/01/94
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1993 363b Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Jul 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
16 Jul 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
09 Jul 1991 AA Full accounts made up to 30 September 1990
01 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 363a Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
05 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
27 Jul 1990 AA Full accounts made up to 30 September 1989
09 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
04 Aug 1989 AA Full accounts made up to 30 September 1988
09 Feb 1989 288 New director appointed
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Request DocumentNew director appointed