creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ENERGY SOLUTIONS THAME LTD

Company Type:

Limited Company

Company No:

05635440

Company Address:

ENERGY SOLUTIONS THAME LTD
Dorchester House
15 Dorchester Place
THAME
OX9 2DL


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on energy solutions thame ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on energy solutions thame ltd, please click on the link below:

ENERGY SOLUTIONS THAME LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution16/08/1997SRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Annual Return17/07/2003363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
318 - Location of directors' service con21/03/2003318
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
SRES13 - Other resolution - special resolution06/07/2003SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
BS - Balance sheet08/05/2005BS
Change of accounting reference date (Welsh form)24/04/2001225CYM
Exempt from appointment of auditor06/01/2000RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Members' assent to company being re-registered as unlimited02/03/199849(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Statement of name18/06/1997EEIG6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Change of name certificate27/09/1997CERTNM
3.4 - Certificate of constitution of creditors07/01/20023.4
Particulars of an issue of secured debentures in a series30/04/1996397a
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Certificate that creditors have been paid in full01/06/20054.51
L64.01HC - Early dissolution request27/06/2002L64.01HC
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
288a - Notice of appointment of directors or secretaries12/11/1995288a
Cancellation of alteration to the objects of a company11/03/20016
Location of directors' service contracts30/04/2000318
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
SA - Shares agreement05/03/2003SA
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
OC138 - Order of Court (Section 138)02/03/2004OC138
Notice of variation of administration order28/12/19972.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Re-registration of a company from public to private with a change of name04/08/1993CERT11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Application by a private company for re-registration as a public company06/01/200543(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Statement of rights attached to allotted shares11/04/1997128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
RES02 - esolution to re-register08/08/2005RES02
2.23 - Notice of result of meeting of creditors02/12/19962.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Change of Accounting Reference Date29/06/1999225
Notice of appointment of Receiver09/11/1999405(1)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
SA - Shares agreement05/09/1998SA
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice of intention to carry on business as an investment company12/04/2006266(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Order of Court - dissolution void11/09/2004OC-DV
Notice of intention to carry on business as an investment company16/04/2002266(1)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
RESO4 - Increase in nominal capital14/04/2006RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b