- Company Overview for ENERGY ALLOYS UK LIMITED (05044016)
- Filing history for ENERGY ALLOYS UK LIMITED (05044016)
- People for ENERGY ALLOYS UK LIMITED (05044016)
- Charges for ENERGY ALLOYS UK LIMITED (05044016)
- More for ENERGY ALLOYS UK LIMITED (05044016)
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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06 Oct 2005 | 395 | Particulars of mortgage/charge | |
05 Oct 2005 | 287 | Registered office changed on 05/10/05 from: 42-46 high street esher surrey KT10 9QY | |
04 Oct 2005 | RESOLUTIONS |
Resolutions
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04 Oct 2005 | 287 | Registered office changed on 04/10/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH | |
28 Sep 2005 | 395 | Particulars of mortgage/charge | |
19 Sep 2005 | 288b | Secretary resigned | |
19 Sep 2005 | 288a | New secretary appointed | |
21 Feb 2005 | 363s | Return made up to 13/02/05; full list of members | |
18 Nov 2004 | MEM/ARTS | Memorandum and Articles of Association | |
18 Nov 2004 | RESOLUTIONS |
Resolutions
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16 Jun 2004 | 88(2)R | Ad 26/05/04--------- £ si 99@1=99 £ ic 1/100 | |
08 Jun 2004 | 287 | Registered office changed on 08/06/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH | |
21 Apr 2004 | 225 | Accounting reference date shortened from 28/02/05 to 31/12/04 | |
21 Apr 2004 | 288b | Director resigned | |
21 Apr 2004 | 288a | New director appointed | |
07 Apr 2004 | MEM/ARTS | Memorandum and Articles of Association | |
01 Apr 2004 | CERTNM | Company name changed shoo 67 LIMITED\certificate issued on 01/04/04 | |
13 Feb 2004 | NEWINC | Incorporation |