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GENTEC ENERGY LTD

Company number 03236581

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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)
21 Oct 2008 363a Return made up to 12/08/08; full list of members
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
30 Jul 2008 AA Accounts made up to 31 December 2007
16 Aug 2007 AA Accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 12/08/07; full list of members
22 Aug 2006 363a Return made up to 12/08/06; full list of members
03 Aug 2006 AA Accounts made up to 31 December 2005
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2005 395 Particulars of mortgage/charge
15 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 363a Return made up to 12/08/05; full list of members
31 Aug 2005 288c Director's particulars changed
24 Aug 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New secretary appointed
28 May 2005 395 Particulars of mortgage/charge
26 May 2005 288a New director appointed
26 May 2005 288b Director resigned
22 Apr 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Apr 2005 AUDS Auditor's statement
22 Apr 2005 BS Balance Sheet
22 Apr 2005 AUDR Auditor's report
22 Apr 2005 MAR Re-registration of Memorandum and Articles
22 Apr 2005 43(3)e Declaration on reregistration from private to PLC
22 Apr 2005 43(3) Application for reregistration from private to PLC