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RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Company number 04913497

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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)
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
23 Jul 2009 AA Group of companies' accounts made up to 31 October 2008
12 Dec 2008 363a Return made up to 26/09/08; full list of members
21 Jul 2008 AA Group of companies' accounts made up to 31 October 2007
16 Jul 2008 288a Secretary appointed dominic james hearth
16 Jul 2008 288b Appointment terminated secretary michael o'neill
18 Oct 2007 363a Return made up to 26/09/07; full list of members
29 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
21 Nov 2006 363a Return made up to 26/09/06; full list of members
12 Sep 2006 288a New director appointed
07 Aug 2006 88(2)R Ad 28/07/06--------- £ si 15000000@1=15000000 £ ic 22000000/37000000
07 Aug 2006 123 Nc inc already adjusted 28/07/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 26/09/05; full list of members
09 Aug 2005 288b Director resigned
02 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
02 Jun 2005 288c Director's particulars changed
16 Mar 2005 288b Director resigned
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 288c Director's particulars changed