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Company Name: ENERGY SYSTEMS EUROPE LIMITED

Company Type:

Limited Company

Company No:

04742627

Company Address:

ENERGY SYSTEMS EUROPE LIMITED
73 Chilton Street
BRIDGWATER
TA6 3HX


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 SYSTEMS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off22/03/1997652A
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Register of members30/10/1996353
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
SA - Shares agreement13/09/1995SA
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of wind up02/08/1994F14
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Exempt from appointment of auditor - written resolution18/03/2005WRES03
363b - Annual Return29/06/2006363b
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Increase in nominal capital - written resolution20/09/1998WRESO4
4.51 - Certificate that creditors have been paid in full24/04/19994.51
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
COCOMP - Order to wind up24/06/2001COCOMP
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Exempt from appointment of auditor - written resolution05/03/2000WRES03
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Application by a private company for re-registration as a public company27/03/200043(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
694(4)(a) - Statement of name15/08/1993694(4)(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
AUDS - Auditor's statement13/04/2004AUDS
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Order of Court20/06/1994OC
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
395 - Particulars of a mortgage or charge09/07/2002395
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
288a - Notice of appointment of directors or secretaries05/06/2005288a
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
363a - Annual Return28/01/2004363a
Liquidator's statement of receipts and payment01/12/20044.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Directions to defer dissolution11/09/2006L64.06
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
363s - Annual Return25/12/1996363s
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
RES12 - Vary share rights/names06/10/1998RES12
363b - Annual Return04/09/1993363b
363 - Annual Return04/01/1999363
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19