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Company Name: ENERGY SOURCES LIMITED

Company Type:

Limited Company

Company No:

05813864

Company Address:

ENERGY SOURCES LIMITED
60 Middlefield
HORLEY
RH6 9XP


Date:

26/11/2009

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 SOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Disapplication of pre-emption rights20/11/1998RES11
AA - Annual Accounts07/09/1995AA
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
RES13 - Other resolution12/09/1994RES13
4.43 - Notice of final meeting of creditors18/02/19944.43
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
363s - Annual Return22/06/2004363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Statement of name27/04/1998694(4)(b)
123 - Notice of increase in nominal capital21/08/1995123
L64.04 - Directions to defer dissolution01/11/1995L64.04
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Auditor's statement04/01/1998AUDS
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice of completion of voluntary arrangement11/11/19931.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
F14 - Notice of wind up15/07/2002F14
Notice of striking-off action suspended20/12/1999DISS6
4.20 - Statement of company's affairs21/10/20024.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
12 - Declaration on application for registration26/05/199912
Administrator's abstract of receipts and payments10/05/20022.9(SC)
363x - Annual Return05/06/2002363x
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
2.6 - Notice of Administration Order27/04/19942.6
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
363x - Annual Return21/05/2006363x
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
L64.01HC - Early dissolution request11/02/2002L64.01HC
RES09 - Confirmation of dissolution03/05/2002RES09
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
363 - Annual Return27/09/2006363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
2.7 - Administration Order10/08/20062.7
405(1) - Notice of appointment of Receiver15/10/2000405(1)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
3.10 - Administrative Receiver's report03/11/20023.10
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Capital/bonus issue31/08/2003RES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
386 - Notice of passing of resolution removing an auditor31/05/1995386
Notice of leave granted in relation to a disqualification order15/11/2003DO3
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Application by a private company for re-registration as a public company08/01/199943(3)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Resolution to re-register - ordinary resolution10/04/2004ORES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697