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SALTFLEETBY ENERGY LIMITED

Company number 00953066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 1993 123 Nc inc already adjusted 05/07/93
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Request DocumentNc inc already adjusted 05/07/93
12 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 May 1993 123 Nc inc already adjusted 02/04/93
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Request DocumentNc inc already adjusted 02/04/93
06 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1992 363x Return made up to 26/10/92; full list of members
16 Nov 1992 287 Registered office changed on 16/11/92 from: d'arcy house 146 victoria street london EC4V 4BY
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Request DocumentRegistered office changed on 16/11/92 from: d'arcy house 146 victoria street london EC4V 4BY
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Nov 1991 363b Return made up to 26/10/91; full list of members
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Mar 1991 287 Registered office changed on 15/03/91 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 15/03/91 from: britannic house moor lane london EC2Y 9BU
23 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jul 1990 288 Director resigned;new director appointed
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25 Jul 1990 288 Secretary resigned;new secretary appointed
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20 Feb 1990 288 Director resigned
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15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 288 Director resigned;new director appointed
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31 Aug 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
09 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988