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Company Name: ENERGY SET LIMITED

Company Type:

Limited Company

Company No:

03361687

Company Address:

ENERGY SET LIMITED
11 Tudor Close
COBHAM
KT11 2PH


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 SET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares31/10/2003RES08
Mortgage Register18/03/2005ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Other resolution - special resolution14/09/1999SRES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
4.20 - Statement of company's affairs31/03/19984.20
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
363x - Annual Return24/05/1996363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Register of members15/10/2002353
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Elective resolution09/06/2005ELRES
Notice of Administrative Receiver's death16/08/19933.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
353a - Register of members in non-legible form20/10/2006353a
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.70 - Declaration of Solvency10/10/20054.70
L64.06 - Directions to defer dissolution06/08/2005L64.06
Notice of increase in nominal capital21/08/1997123
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Order to wind up08/12/2006COCOMP
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Re-registration of a company from private to public with a change of name09/02/1995CERT7
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC