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ENERVEO LIMITED

Company number 02317133

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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)
23 Dec 1992 287 Registered office changed on 23/12/92 from: littlewick green maidenhead berks SL6 3QB
08 Dec 1992 288 Director's particulars changed
18 Jun 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
16 Jun 1992 363x Return made up to 25/05/92; full list of members
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14 May 1992 288 Director's particulars changed
12 May 1992 88(2)R Ad 01/05/92--------- £ si 4000000@1=4000000 £ ic 2/4000002
29 Apr 1992 288 Director's particulars changed
30 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Mar 1992 123 £ nc 1000/10000000 12/03/92
03 Feb 1992 288 Director's particulars changed
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05 Jan 1992 288 New director appointed
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05 Jan 1992 288 New director appointed
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05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1992 288 New director appointed
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05 Jan 1992 288 Director resigned
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28 Nov 1991 CERTNM Company name changed southern electric contractors li mited\certificate issued on 28/11/91