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ENERGIS HOLDINGS LIMITED

Company number 03649524

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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)
17 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1999 SA Statement of affairs
25 Jan 1999 88(2)R Ad 17/12/98--------- £ si 176595225@1=176595225 £ ic 1/176595226
30 Dec 1998 395 Particulars of mortgage/charge
30 Dec 1998 123 Nc inc already adjusted 14/12/98
30 Dec 1998 MEM/ARTS Memorandum and Articles of Association
30 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1998 CERTNM Company name changed thistledew LIMITED\certificate issued on 08/12/98
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288a New director appointed
23 Nov 1998 288a New director appointed
12 Nov 1998 288b Secretary resigned
12 Nov 1998 288b Director resigned
12 Nov 1998 288b Director resigned
12 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/03/00
12 Nov 1998 287 Registered office changed on 12/11/98 from: 200 aldersgate london EC1A 4JJ
14 Oct 1998 NEWINC Incorporation