- Company Overview for ENER-G SERVICES CO LIMITED (03664148)
- Filing history for ENER-G SERVICES CO LIMITED (03664148)
- People for ENER-G SERVICES CO LIMITED (03664148)
- More for ENER-G SERVICES CO LIMITED (03664148)
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) |
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03 Apr 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 2000 | RESOLUTIONS |
Resolutions
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 |
03 Apr 2000 | RESOLUTIONS |
Resolutions
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21 Mar 2000 | 287 | Registered office changed on 21/03/00 from: tanhouse barns, green lane, studley, warwickshire B80 7HD | |
23 Feb 2000 | 225 | Accounting reference date shortened from 30/09/00 to 31/03/00 | |
23 Feb 2000 | 288b | Secretary resigned | |
23 Feb 2000 | 288a | New secretary appointed | |
23 Feb 2000 | 288a | New director appointed | |
23 Feb 2000 | 288a | New director appointed | |
01 Dec 1999 | 363s |
Return made up to 09/11/99; full list of members
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27 May 1999 | 88(2)R | Ad 20/05/99--------- £ si 18@1=18 £ ic 2/20 | |
27 May 1999 | 225 | Accounting reference date shortened from 30/11/99 to 30/09/99 | |
13 Jan 1999 | 288b | Director resigned | |
13 Jan 1999 | 288b | Secretary resigned;director resigned | |
13 Jan 1999 | 287 | Registered office changed on 13/01/99 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF | |
13 Jan 1999 | 288a | New director appointed | |
13 Jan 1999 | 288a | New secretary appointed | |
09 Nov 1998 | NEWINC | Incorporation |