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ENERGY COST ADVISORS LIMITED

Company number 02044326

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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)
04 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
03 Nov 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2004 AA Accounts for a small company made up to 31 July 2003
17 Dec 2003 363s Return made up to 26/09/03; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2002 88(2)R Ad 11/01/02--------- £ si 1000@.1=100 £ ic 5500/5600
21 Jan 2002 122 S-div 11/01/02
21 Jan 2002 MEM/ARTS Memorandum and Articles of Association
21 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 11/01/02
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
23 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2000 AA Accounts for a small company made up to 31 July 2000
05 Dec 2000 288a New secretary appointed
05 Dec 2000 288b Secretary resigned
04 Oct 2000 363s Return made up to 26/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(288) ‐ Director's particulars changed
19 Dec 1999 AA Accounts for a small company made up to 31 July 1999
05 Nov 1999 403a Declaration of satisfaction of mortgage/charge
30 Sep 1999 363s Return made up to 26/09/99; change of members
14 Jan 1999 AA Full accounts made up to 31 July 1998
06 Oct 1998 363s Return made up to 26/09/98; full list of members