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Company Name: ENERGY SAVING SERVICES CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

01670148

Company Address:

ENERGY SAVING SERVICES CONTRACTS LIMITED
Holly Grange
Bramshall
UTTOXETER
ST14 5BG


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ENERGY SAVING SERVICES CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver04/12/2000L64.07
2.20 - Notice of variation of Administration Order25/07/20052.20
RESO4 - Increase in nominal capital09/09/1999RESO4
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Bona Vacantia disclaimer05/12/1993BONA
Notice of dismissal of petition for administration order25/05/19932.3(scot)
SRES13 - Other resolution - special resolution29/03/1999SRES13
3.7 - Notice of Administrative Receiver's death10/09/20033.7
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice of Receiver's report10/10/19953.5(scot)
Notice of place where an oversea branch register is kept23/10/1993362
Bona Vacantia disclaimer02/03/1997BONA
L64.06 - Directions to defer dissolution23/09/2006L64.06
AUDS - Auditor's statement27/09/1994AUDS
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Memorandum and Articles04/04/1995MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Exempt from appointment of auditor - written resolution14/04/1998WRES03
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Statement of name20/07/1996694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Auditor's report27/10/2004AUDR
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
288b - Notice of resignation of directors or secretaries24/10/2000288b
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice of manager's particulars24/08/1993EEIG3
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
2.19 - Notice of discharge of Administration Order11/01/19952.19
Redemption of shares - extraordinary resolution28/02/2000ERES16
652C - Withdrawal of application for striking off15/08/2006652C
4.51 - Certificate that creditors have been paid in full23/11/20014.51
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
363b - Annual Return02/06/1998363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Balance sheet17/04/2003BS
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Declaration of Solvency18/08/20004.70
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Redemption of shares - special resolution24/12/2003SRES16
Vary share rights/names - special resolution26/05/2001SRES12
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
AA - Annual Accounts09/06/2004AA
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
L64.07 - Release of Official Receiver02/11/1996L64.07
Notice of change of directors or secretaries or in their particulars10/10/2005288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
363b - Annual Return20/07/2006363b
Registration as Friendly Society04/07/2001CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Capital/bonus issue30/04/1998RES14
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
694(4)(b) - Statement of name09/02/2005694(4)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
SA - Shares agreement25/01/2005SA
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
4.48 - Notice of constitution of liquidation committee08/04/20034.48
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Statement of name01/10/1996EEIG6