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NORTHUMBERLAND ENERGY RECOVERY LTD

Company number 05934106

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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)
19 Oct 2007 363a Return made up to 13/09/07; full list of members
10 May 2007 288c Director's particulars changed
30 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 88(2)R Ad 15/12/06--------- £ si 9999@1=9999 £ ic 1/10000
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Secretary resigned
30 Nov 2006 288a New director appointed
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 288a New secretary appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 123 £ nc 1000/10000 24/10/06
23 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
13 Sep 2006 NEWINC Incorporation