Advanced company searchLink opens in new window

MANWEB ENERGY CONSULTANTS LIMITED

Company number 02721712

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 1996 AA Full accounts made up to 31 March 1995
07 Dec 1995 288 Secretary's particulars changed
31 Oct 1995 288 New director appointed
31 Oct 1995 288 New director appointed
24 Oct 1995 288 Director resigned
16 Oct 1995 363x Return made up to 09/10/95; full list of members
07 Nov 1994 288 Director resigned
25 Oct 1994 363x Return made up to 09/10/94; full list of members
09 Sep 1994 AA Full accounts made up to 31 March 1994
07 Nov 1993 363x Return made up to 09/10/93; full list of members
23 Sep 1993 AA Full accounts made up to 31 March 1993
07 Jun 1993 288 Director resigned;new director appointed
27 Oct 1992 363x Return made up to 09/10/92; full list of members
13 Oct 1992 88(2)R Ad 30/09/92--------- £ si 74998@1=74998 £ ic 2/75000
13 Oct 1992 123 Nc inc already adjusted 30/09/92
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1992 288 Director resigned;new director appointed
20 Jul 1992 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 DocumentSecretary resigned;new secretary appointed
20 Jul 1992 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 DocumentNew director appointed
20 Jul 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jul 1992 287 Registered office changed on 20/07/92 from: royex house aldermanbury square london EC2V 7LD
20 Jul 1992 224 Accounting reference date notified as 31/03
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1992 CERTNM Company name changed pantherpoint LIMITED\certificate issued on 03/07/92