CCIAM Future Energy Limited — Filings & Documents (993)
Page 6 of 10
(E)Memorandum of satisfaction
1996-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)FIB - Return of allotments
1996-07-10 · Other
(E)Annual return
1996-07-10 · Annual Return
(E)Accounts / Financial Statements
1996-07-10 · Accounts
(E)Notice filed under s.54
1996-07-02 · Other
(E)Ordinary and special resolution
1996-07-02 · Other
(E)Special resolution
1996-07-02 · Other
(E)Ordinary resolution
1996-07-02 · Other
(E)Ordinary resolution
1996-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-07 · Other
(E)Certificate of Registration of Charge
1996-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-25 · Other
(E)Memorandum of satisfaction
1995-08-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)Accounts / Financial Statements
1995-06-26 · Accounts
(E)Annual return
1995-06-26 · Annual Return
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)Memorandum of satisfaction
1995-06-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-25 · Other
(E)Certificate of Registration of Charge
1994-08-25 · Charges
(E)Annual return
1994-08-08 · Annual Return
(E)Accounts / Financial Statements
1994-08-08 · Accounts
(E)Memorandum of satisfaction
1994-07-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-28 · Other
(E)Certificate of Registration of Charge
1994-04-28 · Charges
(E)Memorandum of satisfaction
1994-04-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-01-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-12-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-25 · Other
(E)Certificate of Registration of Charge
1993-10-25 · Charges
(E)Memorandum of satisfaction
1993-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-02 · Other
(E)Certificate of Registration of Charge
1993-09-02 · Charges
(E)FVIIC - Notice of situation of register of members
1993-07-02 · Other
(E)Annual return
1993-06-30 · Annual Return
(E)Accounts / Financial Statements
1993-06-30 · Accounts
(E)Ordinary and special resolution
1993-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-25 · Other
(E)FIB - Return of allotments
1993-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-28 · Other
(E)Certificate of Registration of Charge
1993-05-28 · Charges
(E)Memorandum of satisfaction
1993-05-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-16 · Other
(E)Certificate of Registration of Charge
1993-02-16 · Charges
(E)Memorandum of satisfaction
1993-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)Court order
1992-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-09 · Other
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)Memorandum of satisfaction
1992-11-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)FIB - Return of allotments | Other | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-10 | |
| (E)Notice filed under s.54 | Other | 1996-07-02 | |
| (E)Ordinary and special resolution | Other | 1996-07-02 | |
| (E)Special resolution | Other | 1996-07-02 | |
| (E)Ordinary resolution | Other | 1996-07-02 | |
| (E)Ordinary resolution | Other | 1996-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-30 | |
| (E)Ordinary and special resolution | Other | 1993-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-25 | |
| (E)FIB - Return of allotments | Other | 1993-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)Court order | Other | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-02 |
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