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CH4 ENERGY LIMITED

Company number 03275456

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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)
06 Feb 2006 363a Return made up to 01/02/06; full list of members
15 Dec 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 363a Return made up to 01/02/05; full list of members
02 Nov 2004 AAMD Amended full accounts made up to 31 December 2003
20 Jul 2004 88(2)R Ad 30/06/04--------- £ si 494899465@1=494899465 £ ic 2/494899467
20 Jul 2004 123 Nc inc already adjusted 30/06/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 288b Director resigned
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
07 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 363a Return made up to 01/02/04; full list of members
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 363s Return made up to 01/02/03; full list of members
01 Mar 2002 363s Return made up to 01/02/02; full list of members
01 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New director appointed
17 Oct 2001 288c Secretary's particulars changed
14 Sep 2001 287 Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA