ENERGIS HOLDINGS LIMITED

Company number 03649524

Date	Type	Description	View / Download
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: carmelite 50 victoria embankment london EC4Y 0DE	(1 page)
05 Nov 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
20 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(32 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
02 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Guar deeds deed of acce 16/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2002	395	Particulars of mortgage/charge	(15 pages)
13 May 2002	288c	Secretary's particulars changed	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
08 Mar 2002	288a	New director appointed	(3 pages)
14 Jan 2002	395	Particulars of mortgage/charge	(27 pages)
17 Oct 2001	363s	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
12 Dec 2000	288a	New director appointed	(3 pages)
18 Oct 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
22 Aug 2000	SA	Statement of affairs	(5 pages)
22 Aug 2000	88(2)R	Ad 29/03/00--------- £ si 871000@1=871000 £ ic 176595226/177466226	(2 pages)
22 Aug 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
15 Nov 1999	363s	Return made up to 14/10/99; full list of members	(6 pages)
17 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document