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Company Name: ENERGY STRATEGY AND PROCESS DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04173297

Company Address:

ENERGY STRATEGY AND PROCESS DEVELOPMENT LIMITED
19 Stratford Gardens
Cox Green
MAIDENHEAD
SL6 3DT


Date:

22/11/2009

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 STRATEGY AND PROCESS DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency21/05/19994.70
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Purchase own shares - written resolution16/11/1995WRES08
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
DISS40 - Notice of striking-off action disc31/07/2004DISS40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Exempt from appointment of auditor06/01/2000RES03
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
318 - Location of directors' service con03/11/1993318
Location of register of directors' interests in shares etc20/10/2005325
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Annual Return (Welsh language form)08/07/2002363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
AUDS - Auditor's statement12/07/2004AUDS
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Certificate of removal of Voluntary Liquidator30/10/19954.38
Early dissolution request23/02/2002L64.01
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
395 - Particulars of a mortgage or charge24/06/1998395
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
401 - Register of Charges02/11/2002401
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Order of Court for re-registration to private company01/04/1998OC-PRI
2.18 - Notice of Order to deal with charged property30/09/20032.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Liquidator's statement of receipts and payments29/05/19964.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Certificate of constitution of creditors16/10/19963.4
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of disqualification order against a body corporate17/07/2005DO2
RES10 - Allotment of securities20/02/2004RES10
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
363b - Annual Return23/08/1997363b
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Notice of death of Voluntary Liquidator15/07/19964.44
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Capital/bonus issue - ordinary resolution03/06/2000ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
RES08 - Purchase own shares29/09/1998RES08
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06