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Company Name: ENERGY SAVING CO. LTD

Company Type:

Limited Company

Company No:

05652470

Company Address:

ENERGY SAVING CO. LTD
5 Victoria Court
BURNHAM-ON-SEA
TA8 1AL


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ENERGY SAVING CO. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts17/05/2001AA
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
PROSP - Prospectus27/02/1996PROSP
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
318 - Location of directors' service con12/09/2006318
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
COAD - Instrument issued under Section 244(5)13/03/2006COAD
WRES13 - Other resolution - written resolution26/02/2004WRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Particulars of a mortgage or charge28/03/1995395
1.1 - Report of meeting approving voluntary arran06/07/20051.1
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
3.10 - Administrative Receiver's report28/07/20013.10
L64.01 - Early dissolution request18/06/1996L64.01
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
318 - Location of directors' service con20/07/1993318
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Redemption of shares - written resolution10/06/1998WRES16
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
DO1 - Notice of disqualification of an indi15/02/1996DO1
Annual Accounts31/05/1993AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Re-registration of a company from public to private with a change of name25/03/1995CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of resignation of directors or secretaries09/02/2004288b
2.7 - Administration Order15/10/19972.7
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
405(1) - Notice of appointment of Receiver12/11/2001405(1)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Notice of documents and particulars required to be filed14/07/2006EEIG4
Liquidator's statement of receipts and payments25/05/20014.68
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
363x - Annual Return20/11/1997363x
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
2.21 - Statement of Administrator's proposals20/05/20022.21
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Statement of name27/04/1998694(4)(b)
L64.01 - Early dissolution request19/05/2002L64.01
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
397a -03/10/2001397a
Notice of death of Voluntary Liquidator25/11/20034.44
694(4)(a) - Statement of name29/01/2006694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
RES10 - Allotment of securities19/09/2003RES10
Purchase own shares - special resolution08/06/1993SRES08
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice to Official Receiver of winding-up order19/08/19964.13
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Notice of Administration Order05/12/20042.6
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Reduction of issued capital06/01/2004RES06
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Court Order for notice of wind up21/09/2002CO4.2S
2.20 - Notice of variation of Administration Order17/12/19982.20
318 - Location of directors' service con24/07/1995318
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
363s - Annual Return22/09/1993363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02