- Company Overview for ENERGIS HOLDINGS LIMITED (03649524)
- Filing history for ENERGIS HOLDINGS LIMITED (03649524)
- People for ENERGIS HOLDINGS LIMITED (03649524)
- Charges for ENERGIS HOLDINGS LIMITED (03649524)
- More for ENERGIS HOLDINGS LIMITED (03649524)
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) |
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17 Aug 1999 | RESOLUTIONS |
Resolutions
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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Request DocumentResolutions |
17 Aug 1999 | RESOLUTIONS |
Resolutions
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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
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 |
30 Dec 1998 | RESOLUTIONS |
Resolutions
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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 |