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UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED

Company number 02340675

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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)
03 Aug 1995 363x Return made up to 19/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/95; full list of members
31 Jul 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
21 Jul 1994 363x Return made up to 19/07/94; full list of members
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Request DocumentReturn made up to 19/07/94; full list of members
12 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1994 287 Registered office changed on 02/06/94 from: grand avenue hove east sussex BN3 2LS
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Request DocumentRegistered office changed on 02/06/94 from: grand avenue hove east sussex BN3 2LS
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Jul 1993 363x Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
29 Oct 1992 88(2)R Ad 20/10/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 20/10/92--------- £ si 9998@1=9998 £ ic 2/10000
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1992 123 £ nc 1000/10000 20/10/92
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Request Document£ nc 1000/10000 20/10/92
03 Aug 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Aug 1992 363x Return made up to 19/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/92; full list of members
31 Jul 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1991 363x Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
28 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
28 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1991 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed