ENERGIS INTEGRATION SERVICES LIMITED

Company number 01949601

Date	Type	Description	View / Download
17 Apr 2004	288a	New director appointed	(2 pages)
24 Jan 2004	363s	Return made up to 18/12/03; full list of members	(7 pages)
24 Jan 2004	363(353)	Location of register of members address changed
20 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
10 Jan 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
10 Jan 2003	363(353)	Location of register of members address changed 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 Nov 2002	287	Registered office changed on 05/11/02 from: carmelite, 50 victoria embankment, london, EC4Y 0DE	(1 page)
05 Nov 2002	288a	New secretary appointed	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(3 pages)
05 Aug 2002	288a	New director appointed	(3 pages)
02 Aug 2002	MA	Memorandum and Articles of Association	(5 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/07/02 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
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2002	395	Particulars of mortgage/charge	(13 pages)
13 May 2002	288c	Secretary's particulars changed	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
17 Jan 2002	363s	Return made up to 18/12/01; full list of members	(7 pages)