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UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Company number 02228168

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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)
09 Dec 1991 363x Return made up to 22/11/91; full list of members
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01 Oct 1991 288 New director appointed
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19 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1991 287 Registered office changed on 19/09/91 from: 27 chancery lane london wc 2A1
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Request DocumentRegistered office changed on 19/09/91 from: 27 chancery lane london wc 2A1
19 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Dec 1990 AA Accounts for a dormant company made up to 31 March 1990
05 Dec 1990 363 Return made up to 22/11/90; no change of members
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Request DocumentReturn made up to 22/11/90; no change of members
16 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
16 Nov 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Apr 1989 CERTNM Company name changed london electricity LIMITED\certificate issued on 01/04/89
08 Mar 1988 NEWINC Incorporation