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Company Name: ENERGY SCITECH LTD

Company Type:

Limited Company

Company No:

03762354

Company Address:

ENERGY SCITECH LTD
Stirling House Surrey Research
Park
GUILDFORD
GU2 7RF


Date:

22/11/2009

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 SCITECH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver21/05/2003L64.07HC
288a - Notice of appointment of directors or secretaries24/03/2005288a
51 - Application by an unlimited company to be re-registered as limited04/08/199651
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
L64.07 - Release of Official Receiver01/04/1999L64.07
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Other resolution - special resolution11/09/2002SRES13
363b - Annual Return26/04/2003363b
Exempt from appointment of auditor - special resolution29/06/1999SRES03
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Memorandum and Articles22/02/1998MA
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Declaration on application for registration (Welsh language form).25/04/199312CYM
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Auditor's letter of resignation04/10/1995AUD
Certificate of release of Liquidator29/10/20004.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Notice of final meeting of creditors26/01/19994.43
2.18 - Notice of Order to deal with charged property03/08/20002.18
Auditor's statement17/02/2005AUDS
RES14 - Capital/bonus issue20/07/1994RES14
Resolution to re-register - special resolution02/01/2004SRES02
Statement of rights attached to allotted shares23/10/2004128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of result of meeting of creditors11/12/19942.8(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
RES06 - Reduction of issued capital27/12/2001RES06
2.23 - Notice of result of meeting of creditors04/03/19962.23
Resolution to re-register - special resolution09/03/1997SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
VAL - Valuation Report01/11/2005VAL
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
RES10 - Allotment of securities22/08/1996RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Notice of closure of a place of business of an oversea company23/03/2006CENT8
DO1 - Notice of disqualification of an indi20/07/1996DO1
L64.06 - Directions to defer dissolution10/03/1996L64.06
Annual Return (Welsh language form)20/04/2003363CYM
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2