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Company Name: ENERGY SERVICES DIRECT LIMITED

Company Type:

Limited Company

Company No:

03669266

Company Address:

ENERGY SERVICES DIRECT LIMITED
Prospero House
46-48 Rothesay Road
LUTON
LU1 1QZ


Date:

30/11/2009

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 SERVICES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
2.6 - Notice of Administration Order10/09/19952.6
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Memorandum and Articles12/02/1997MA
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
652A - Application for striking off21/07/1995652A
3.7 - Notice of Administrative Receiver's death10/09/20033.7
652C - Withdrawal of application for striking off09/03/1998652C
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Administrator's Abstract of receipts and payments20/07/19972.15
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
225 - Change of Accounting Referenc24/01/2003225
Administrator's abstract of receipts and payments08/12/19982.9(SC)
4.43 - Notice of final meeting of creditors11/11/20004.43
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
353 - Register of members04/01/2002353
363s - Annual Return23/03/2002363s
363a - Annual Return19/08/1993363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
318 - Location of directors' service con13/06/1997318
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Registration as Friendly Society30/11/1995CERTIPS
Change of Accounting Reference Date16/08/2002225
353 - Register of members17/04/1999353
2.2(scot) - Notice of administration order13/07/20012.2(scot)
RESO4 - Increase in nominal capital01/05/2004RESO4
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
12 - Declaration on application for registration08/02/200012
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of disqualification of an individual18/06/2000DO1
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Vary share rights/names - ordinary resolution21/03/2005ORES12
Certificate of specific penalty08/05/1998SPECPEN
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
3.4 - Certificate of constitution of creditors23/10/20063.4
Particulars of a mortgage or charge10/08/2000395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
401 - Register of Charges06/09/2004401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Increase in nominal capital - special resolution09/11/1996SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
362 - Notice of place where an oversea branch register is kept03/04/2002362
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Annual Return16/02/2003363
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
363 - Annual Return20/11/1996363
694(4)(b) - Statement of name17/05/2006694(4)(b)
RES16 - Redemption of shares06/11/1998RES16
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
2.21 - Statement of Administrator's proposals22/05/20032.21
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400