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ENERGY PURCHASING SERVICES (UK) LTD

Company number 03554755

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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)
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 363s Return made up to 20/04/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 May 2004 363s Return made up to 20/04/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jun 2003 363s Return made up to 20/04/03; full list of members
06 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Jun 2002 363s Return made up to 20/04/02; full list of members
16 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
24 May 2001 MEM/ARTS Memorandum and Articles of Association
10 May 2001 363s Return made up to 20/04/01; full list of members
10 May 2001 88(3) Particulars of contract relating to shares
10 May 2001 88(2)R Ad 24/04/01--------- £ si 910@1=910 £ ic 100/1010
10 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £900 24/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 2001 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.
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10 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 123 £ nc 100/15000 24/04/01
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Oct 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
15 Jun 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
05 May 1999 363s Return made up to 29/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/99; full list of members