ENERGY COMPANY LIMITED — Filings & Documents (55)
(E)s.226A Certificate of Release of Liquidator
2001-09-20 · Winding Up
(E)FIXA - Notice of resignation of director or secretary
1998-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)Court order
1996-09-26 · Other
(E)Special resolution
1996-09-12 · Other
(E)Statutory declaration (Dormant company)
1996-09-12 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)Reprint of Memorandum & Articles of Association
1995-09-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Ordinary resolution
1993-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-08 · Other
(E)FIB - Return of allotments
1993-12-08 · Other
(E)Annual return
1993-07-30 · Annual Return
(E)Special resolution
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)Annual return
1991-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)Memorandum of satisfaction
1991-01-18 · Memorandum & Articles
(E)Annual return
1990-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)Court order under s.86
1989-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-24 · Other
(E)Certificate of Registration of Charge
1989-08-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-29 · Memorandum & Articles
(E)Statutory Declaration
1988-12-29 · Other
Certificate of Incorporation
1988-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)Court order | Other | 1996-09-26 | |
| (E)Special resolution | Other | 1996-09-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-08 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Special resolution | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)Court order under s.86 | Other | 1989-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-29 | |
| (E)Statutory Declaration | Other | 1988-12-29 | |
| Certificate of Incorporation | Incorporation | 1988-12-29 |
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