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ENERGYBAND LIMITED

Company number 05884509

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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)
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2007 122 S-div 12/09/07
27 Sep 2007 88(2)R Ad 12/09/07--------- £ si 4110@.0001 £ ic 1/1
27 Sep 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
22 Sep 2007 395 Particulars of mortgage/charge
22 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 288a New secretary appointed
27 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
24 Jul 2007 363a Return made up to 24/07/07; full list of members
23 Jul 2007 288c Secretary's particulars changed
27 Apr 2007 395 Particulars of mortgage/charge
27 Apr 2007 287 Registered office changed on 27/04/07 from: 16 churchill way cardiff CF10 2DX
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288a New secretary appointed
18 Apr 2007 395 Particulars of mortgage/charge
24 Jul 2006 NEWINC Incorporation