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Company Name: ENERGY SUPPLEMENTS UK LTD

Company Type:

Limited Company

Company No:

05800812

Company Address:

ENERGY SUPPLEMENTS UK LTD
44 Marylebone High Street
LONDON
W1U 5HF


Date:

04/12/2009

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 SUPPLEMENTS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution10/03/2000SRESO4
L64.06 - Directions to defer dissolution06/08/2005L64.06
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Return delivered for registration of a branch of an oversea company04/06/1994BR1
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Members' assent to company being re-registered as unlimited15/08/200549(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Redemption of shares - extraordinary resolution01/01/1994ERES16
Reduction of issued capital23/08/1997RES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
EEIG2 - Statement of name11/12/2002EEIG2
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
12 - Declaration on application for registration27/01/200212
Annual Return05/06/2002363s
Memorandum and Articles - used in re-registration18/10/2001MAR
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Notice of final meeting of creditors22/11/19964.43
4.20 - Statement of company's affairs15/11/19974.20
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
RES13 - Other resolution20/07/2006RES13
Notice of manager's particulars06/09/2001EEIG3
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
SRES13 - Other resolution - special resolution27/02/1996SRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
RES09 - Confirmation of dissolution31/01/1994RES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
AUDR - Auditor's report06/04/1997AUDR
BONA - Bona Vacantia disclaimer16/03/2000BONA
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
RES14 - Capital/bonus issue26/05/2005RES14
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Notice of change of directors or secretaries or in their particulars22/06/1995288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of variation of Administration Order10/04/19962.20
DISS40 - Notice of striking-off action disc24/02/2001DISS40
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
ELRES - Elective resolution16/10/1994ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Notice to Official Receiver of winding-up order29/08/20034.13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
652C - Withdrawal of application for striking off15/06/1999652C
Annual Return02/06/2004363
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
AUDR - Auditor's report04/06/2000AUDR
Statement of name17/02/2001EEIG2
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
123 - Notice of increase in nominal capital29/11/2003123
Statement of name26/06/2001694(4)(a)
Resolution to re-register - written resolution05/12/1996WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
401 - Register of Charges25/01/1999401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Capital/bonus issue - special resolution28/07/1999SRES14
2.21 - Statement of Administrator's proposals19/05/20002.21