NOVERA ENERGY GENERATION NO. 2 LIMITED

Company number 02366593

Date	Type	Description	View / Download
29 Apr 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
21 Mar 1996	CERTNM	Company name changed welsh water industrial services LIMITED\certificate issued on 21/03/96	(2 pages)
13 Nov 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
19 Sep 1995	288	Director resigned	(4 pages)
19 Sep 1995	287	Registered office changed on 19/09/95 from: plas y ffynnon cambrian way brecon powys LD3 7HP	(1 page)
08 Jun 1995	88(2)R	Ad 01/06/95--------- £ si 2000000@1=2000000 £ ic 4000000/6000000	(4 pages)
08 Jun 1995	123	Nc inc already adjusted 31/05/95	(1 page)
08 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 May 1995	363s	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 02/05/95	(4 pages)
02 Mar 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
15 Dec 1994	288	Secretary'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 Document
19 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
09 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	363s	Return made up to 31/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(5 pages)
13 Apr 1994	88(2)	Ad 31/03/94--------- £ si 3999000@1=3999000 £ ic 100/3999100	(2 pages)
13 Apr 1994	123	Nc inc already adjusted 31/03/94	(1 page)
13 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	AA	Full accounts made up to 31 March 1993	(7 pages)
24 May 1993	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 Document
13 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	288	New secretary 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 Document
13 May 1993	288	Secretary resigned;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 Document
13 May 1993	288	Director resigned;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 Document