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Company Name: ENERGY SOLUTIONS AND SERVICES LIMITED

Company Type:

Limited Company

Company No:

03522730

Company Address:

ENERGY SOLUTIONS AND SERVICES LIMITED
Rayridge House
Swinbourne Road
Burnt Mills Industrial Estate
BASILDON
SS13 1EH


Date:

23/11/2009

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 SOLUTIONS AND SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Notice of result of meeting of creditors12/05/20022.8(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Capital/bonus issue26/05/2002RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
2.20 - Notice of variation of Administration Order07/02/19962.20
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Allotment of securities30/09/1997RES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Annual Return (Welsh language form)23/04/2004363CYM
288a - Notice of appointment of directors or secretaries16/07/2000288a
Change in situation or address of Registered Office01/10/2005287
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Confirmation of dissolution - written resolution21/09/2004WRES09
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of appointment of Liquidator15/06/19954.9(SC)
Allotment of securities - special resolution22/10/1998SRES10
362 - Notice of place where an oversea branch register is kept19/05/1993362
Particulars of a charge created by a company registered in Scotland03/06/2000410
Increase in nominal capital - written resolution06/05/1999WRESO4
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Notice of winding up order17/06/19984.2(SC)
Notice of striking-off action discontinued19/08/2004DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
652C - Withdrawal of application for striking off02/10/2003652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Order of Court (Section 138)01/07/1999OC138
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Redemption of shares - ordinary resolution22/09/2006ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Annual Return (Welsh language form)03/01/1995363CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
RES09 - Confirmation of dissolution21/03/2005RES09
Prospectus30/01/1994PROSP
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Allotment of securities - extraordinary resolution13/09/1993ERES10
401 - Register of Charges02/11/2002401
COCOMP - Order to wind up12/11/2006COCOMP
Notice of completion of voluntary arrangement19/03/20041.4(scot)
353 - Register of members21/11/2003353
3.8 - Notice of Order to dispose of charged property15/04/19973.8
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Allotment of securities - ordinary resolution25/11/1995ORES10
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Release of Official Receiver11/12/1995L64.07HC
AUDS - Auditor's statement24/01/1996AUDS