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Company Name: ENERGY SERVICES MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04611637

Company Address:

ENERGY SERVICES MANAGEMENT LIMITED
621 Chesterfield Road
Woodseats
SHEFFIELD
S8 0RX


Date:

05/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
DO1 - Notice of disqualification of an indi29/08/1996DO1
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
12 - Declaration on application for registration27/01/200212
CLOSE - Scheme of Arrangement25/06/1994CLOSE
652A - Application for striking off16/06/2004652A
2.19 - Notice of discharge of Administration Order24/09/20032.19
Redemption of shares - special resolution12/03/1997SRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Certificate of removal of Voluntary Liquidator02/05/20044.38
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
SRES13 - Other resolution - special resolution13/07/2005SRES13
Notice of resignation of Liquidator03/11/20014.16(SC)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Written elective resolution27/02/1999(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Register of members in non-legible form01/03/1995353a
Capital/bonus issue21/06/2004RES14
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Court Order for notice of wind up19/07/2003CO4.2S
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Return by an oversea company subject to branch registration01/02/1997BR3
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Statement of name25/05/2001EEIG6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
PROSP - Prospectus06/04/2000PROSP
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
652A - Application for striking off13/08/1993652A
AAMD - Amended Accounts20/10/2005AAMD
EEIG1 - Statement of name09/11/2006EEIG1
RES07 - Financial assistance in shares acquisition25/07/2004RES07
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
363s - Annual Return23/03/2002363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Certificate of specific penalty26/11/1993SPECPEN
Notice of appointment of a Receiver by the Court22/07/20062(scot)
WRES13 - Other resolution - written resolution01/06/2002WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Redemption of shares - extraordinary resolution14/05/2000ERES16
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
363 - Annual Return30/06/2002363
Statement of company's affairs17/02/20054.20
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
363s - Annual Return09/12/2001363s
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
51 - Application by an unlimited company to be re-registered as limited23/07/199751
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
53 - Application by a public company for re-registration as a private company12/09/199653
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
1.1 - Report of meeting approving voluntary arran01/02/19991.1
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Prospectus30/01/1994PROSP
AUDR - Auditor's report01/06/2004AUDR
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
EEIG2 - Statement of name20/02/2003EEIG2
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13