ENERGIS INTEGRATION SERVICES LIMITED

Company number 01949601

Date	Type	Description	View / Download
16 Dec 1999	288a	New director appointed	(2 pages)
16 Sep 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
10 Dec 1998	363s	Return made up to 18/12/98; full list of members	(6 pages)
16 Jul 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
06 Apr 1998	288b	Director resigned
05 Dec 1997	363s	Return made up to 18/12/97; no change of members	(4 pages)
16 Jul 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
20 Jan 1997	AUD	Auditor's resignation	(1 page)
17 Dec 1996	363s	Return made up to 18/12/96; full list of members	(6 pages)
13 Oct 1996	288a	New secretary appointed	(2 pages)
13 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
25 Jul 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
05 Dec 1995	363s	Return made up to 18/12/95; full list of members	(6 pages)
15 Nov 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
24 Oct 1995	288	New director appointed	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
13 Jan 1995	363s	Return made up to 18/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
11 Aug 1994	AA	Full accounts made up to 31 March 1994 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
23 Dec 1993	363s	Return made up to 18/12/93; full list 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
23 Dec 1993	363(287)	Registered office changed on 23/12/93 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
21 Aug 1993	AA	Full accounts made up to 31 March 1993 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
26 Jul 1993	288	Secretary resigned;new secretary appointed 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
25 Mar 1993	288	New director appointed 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
16 Mar 1993	AUD	Auditor's resignation 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