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Company Name: ENERGY SUPPLIES UK LIMITED

Company Type:

Limited Company

Company No:

03245301

Company Address:

ENERGY SUPPLIES UK LIMITED
Packsaddle
Wrexham Road
Rhostyllen
WREXHAM
LL14 4EH


Date:

06/12/2009

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 SUPPLIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate21/06/2002CERTNM
Declaration of Solvency11/05/19944.70
Notice of Order to dispose of charged property19/07/20013.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
2.6 - Notice of Administration Order09/06/20062.6
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
RELREC - Official Receiver's release09/06/1993RELREC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Notice of death of Liquidator11/02/20034.18(SC)
Order of Court (Section 425)29/01/1994OC425
Elective resolution15/11/2002ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Notice of death of Liquidator18/06/20054.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
WRES13 - Other resolution - written resolution25/08/2001WRES13
363x - Annual Return23/10/1995363x
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
3.10 - Administrative Receiver's report24/11/19953.10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Vary share rights/names - extraordinary resolution26/09/1994ERES12
2.18 - Notice of Order to deal with charged property30/09/20032.18
RES13 - Other resolution07/03/1997RES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Declaration on application for registration27/02/200612
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Notice of a variation or cessation of a disqualification order15/10/1993DO4
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
RES09 - Confirmation of dissolution27/02/2000RES09
363a - Annual Return12/07/1994363a
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
CERTNM - Change of name certificate18/09/2006CERTNM
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
652C - Withdrawal of application for striking off11/09/2004652C
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Re-registration of a company from limited to unlimited20/12/1993CERT3