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ENER-G SERVICES CO LIMITED

Company number 03664148

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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)
03 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/03/00
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03 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/03/00
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03 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/03/00
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
  • 363(287) ‐ Registered office changed on 01/12/99
  • 363(288) ‐ Secretary's particulars changed
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