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Company Name: ENERGY STUDIOS LIMITED

Company Type:

Limited Company

Company No:

05894003

Company Address:

ENERGY STUDIOS LIMITED
14 Acton Avenue
Appleton
WARRINGTON
WA4 5PT


Date:

26/11/2009

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.


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ENERGY STUDIOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order25/04/2002DO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
F14 - Notice of wind up14/11/1996F14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Allotment of securities - written resolution18/08/2004WRES10
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
AA - Annual Accounts08/08/1994AA
RES06 - Reduction of issued capital17/01/2005RES06
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
397a -17/06/1998397a
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
2.23 - Notice of result of meeting of creditors28/01/19942.23
MISC - Miscellaneous document14/10/1999MISC
L64.01HC - Early dissolution request09/12/1999L64.01HC
363 - Annual Return04/03/1999363
2.6 - Notice of Administration Order05/08/20042.6
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Application by a limited company to be re-registered as unlimited12/09/199449(1)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Prospectus25/05/1994PROSP
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Liquidator's statement of receipts and payment24/02/20014.6(SC)
RESO5 - Decrease in nominal capital23/03/2004RESO5
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
AUDS - Auditor's statement26/08/1996AUDS
Report of meeting approving voluntary arrangement21/07/19991.1
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Notice of discharge of administration order14/02/19942.4(scot)
318 - Location of directors' service con13/06/1997318
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Business address changed21/12/1993BUSADDCH
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of resignation of directors or secretaries28/02/2000288b
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Vary share rights/names - extraordinary resolution01/12/1999ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Annual Return (Welsh language form)11/06/1995363CYM
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
OC138 - Order of Court (Section 138)24/03/2005OC138
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
AUDR - Auditor's report01/07/1995AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Particulars of a charge created by a company registered in Scotland22/07/1993410
Order or revocation or suspension of voluntary arrangement31/08/20011.2
COCOMP - Order to wind up12/11/2006COCOMP
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Notice of closure of a place of business of an oversea company26/08/2004CENT8
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
363x - Annual Return02/04/2003363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of documents and particulars required to be filed30/09/1999EEIG4
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Purchase own shares - special resolution25/06/1999SRES08
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Notice of result of meeting of creditors14/06/19982.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Application by a private company for re-registration as a public company03/06/200343(3)
363 - Annual Return17/12/1995363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of order to deal with secured property27/07/20052.11(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Statement of name19/09/2006694(4)(a)
652A - Application for striking off25/01/2004652A
OC425 - Order of Court (Section 425)27/02/2002OC425
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
ELRES - Elective resolution19/11/1993ELRES
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16