Company name - ENERGY HOLDINGS (NO. 3) LIMITED

Company incorporation date - 01/10/1996

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Registered Number: 03257256 - Registered at Companies House on 01/10/1996
Type of business: Management activities of holding companies
Address: 8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: - ?
Last Accounts Filed: For the period ending 31/12/2000
Last Accounts Analysed: For the period ending 31/12/2000
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 22/07/2009 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 22/05/2009 Voluntary arrangement – Supervisor's abstracts of receipts and payments 29 page(s) £18.00
This document is in Adobe Acrobat Format 03/02/2009 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 29/07/2008 Liquidator's statement of receipts and payments 6 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/2008 Voluntary arrangement – Supervisor's abstracts of receipts and payments 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/01/2008 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 20/09/2007 Voluntary arrangement – Supervisor's abstracts of receipts and payments 30 page(s) £18.00
This document is in Adobe Acrobat Format 20/07/2007 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 27/06/2007 Voluntary arrangement – Supervisor's abstracts of receipts and payments 18 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2007 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 04/08/2006 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/05/2006 Voluntary arrangement – Supervisor's abstracts of receipts and payments 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/03/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/2006 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 20/09/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/08/2005 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/2005 Miscellaneous document 23 page(s) £18.00
This document is in Adobe Acrobat Format 12/05/2005 Report of meeting approving voluntary arrangement 6 page(s) £18.00
This document is in Adobe Acrobat Format 25/04/2005 Notice of increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/04/2005 Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/04/2005 Increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/04/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/03/2005 Miscellaneous document 19 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2005 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2004 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 22/03/2004 Notice of constitution of liquidation committee 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2004 Liquidator's statement of receipts and payments 5 page(s) £18.00
This document is in Adobe Acrobat Format 05/02/2003 Notice of constitution of liquidation committee 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/01/2003 Creditors/Liquidators committee 6 page(s) £18.00
This document is in Adobe Acrobat Format 16/01/2003 Extraordinary Resolution in Creditor's Voluntary Liquidation 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/01/2003 Notice of Appointment of Liquidator in a voluntary winding-up 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/12/2002 Miscellaneous document 20 page(s) £18.00
This document is in Adobe Acrobat Format 26/11/2002 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 18/11/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/11/2002 Notice of change of directors or secretaries or in their particulars 6 page(s) £18.00
This document is in Adobe Acrobat Format 18/11/2002 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 29/10/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/10/2002 Miscellaneous document 19 page(s) £18.00
This document is in Adobe Acrobat Format 03/10/2002 Notice of claim to extension of period allowed for laying and delivering accounts – oversea business or interests 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/2002 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 18/07/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/04/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/11/2001 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/2001 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/2001 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts 10 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/2000 Notice of claim to extension of period allowed for laying and delivering accounts – oversea business or interests 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/10/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/10/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/2000 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 18/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1999 Annual Accounts 6 page(s) £18.00
This document is in Adobe Acrobat Format 29/10/1999 Auditor's letter of resignation 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/1999 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 06/04/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/1999 Change of accounting reference date 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/1999 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1998 Annual Accounts 6 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 19 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 19 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 20 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration in relation to assistance for the acquisition of shares 20 page(s) £18.00
This document is in Adobe Acrobat Format 01/11/1998 Declaration in relation to assistance for the acquisition of shares 20 page(s) £18.00
This document is in Adobe Acrobat Format 29/10/1998 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/10/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/10/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/10/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/10/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/10/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/10/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/1998 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 28/09/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/09/1998 Special Resolution to adopt or alter Memorandum and Articles 9 page(s) £18.00
This document is in Adobe Acrobat Format 24/08/1998 Special Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/08/1998 Memorandum and Articles – used in re-registration 15 page(s) £18.00
This document is in Adobe Acrobat Format 24/08/1998 Re-registration of a company from public to private 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/08/1998 Application by a public company for re-registration as a private company 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/07/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/06/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/05/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/1998 Annual Accounts 35 page(s) £18.00
This document is in Adobe Acrobat Format 25/11/1997 Special Purchase own shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/11/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/1997 Annual Return 36 page(s) £18.00
This document is in Adobe Acrobat Format 04/09/1997 Notice of claim to extension of period allowed for laying and delivering accounts – oversea business or interests 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/05/1997 Shares agreement 42 page(s) £18.00
This document is in Adobe Acrobat Format 08/05/1997 Return of allotment of shares issued for other than cash – photocopy of 88(2)O document 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/1997 Annual Accounts 66 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/02/1997 Annual Accounts 4 page(s) £18.00
This document is in Adobe Acrobat Format 08/02/1997 Prospectus 183 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/1997 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/1997 Special Resolution to adopt or alter Memorandum and Articles 10 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/1997 Memorandum and Articles 81 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/1996 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/1996 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/1996 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/1996 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/1996 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/1996 Notice of change of directors or secretaries or in their particulars 4 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/1996 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/1996 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/1996 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/1996 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 18/12/1996 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/12/1996 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/1996 Special Resolution to adopt or alter Memorandum and Articles 3 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/1996 Memorandum and Articles 8 page(s) £18.00
This document is in Adobe Acrobat Format 09/12/1996 Auditor's statement 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/12/1996 Special Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/12/1996 Memorandum and Articles – used in re-registration 13 page(s) £18.00
This document is in Adobe Acrobat Format 09/12/1996 Application by a private company for re-registration as a public company 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/12/1996 Auditor's report 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/12/1996 Balance sheet 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/12/1996 Declaration on application by a private company for re-registration as a public company 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/12/1996 Re-registration of a company from private to public 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/1996 New Incorporation documents 26 page(s) £18.00

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