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UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Company number 02366867

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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)
23 Mar 1990 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
23 Mar 1990 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
23 Mar 1990 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
23 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1990 MEM/ARTS Memorandum and Articles of Association
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Mar 1990 287 Registered office changed on 23/03/90 from: 1 palace street, victoria, london, SW1E 5HE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/90 from: 1 palace street, victoria, london, SW1E 5HE
23 Mar 1990 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
23 Mar 1990 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
23 Mar 1990 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
23 Mar 1990 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
23 Mar 1990 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
20 Feb 1990 CERT8 Certificate of authorisation to commence business and borrow
20 Feb 1990 117 Application to commence business
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Request DocumentApplication to commence business
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Feb 1990 88(2)R Ad 08/02/90--------- £ si 2@1=2 £ ic 49998/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/90--------- £ si 2@1=2 £ ic 49998/50000
19 Feb 1990 88(2)R Ad 08/02/90--------- £ si 49996@1=49996 £ ic 2/49998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/90--------- £ si 49996@1=49996 £ ic 2/49998
04 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1989 287 Registered office changed on 29/08/89 from: thames house south, millbank, london, SW1P 4QJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/08/89 from: thames house south, millbank, london, SW1P 4QJ
01 Apr 1989 NEWINC Incorporation