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NORTHERN ELECTRIC PLC

Company number 02366942

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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 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Apr 1990 287 Registered office changed on 03/04/90 from: 1 palace street london SW1E 5HE
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Request DocumentRegistered office changed on 03/04/90 from: 1 palace street london SW1E 5HE
03 Apr 1990 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
20 Feb 1990 CERT8 Certificate of authorisation to commence business and borrow
20 Feb 1990 117 Application to commence business
20 Feb 1990 88(2)R Ad 08/02/90--------- £ si 49998@1=49998 £ ic 2/50000
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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04 Jan 1990 288 Director's particulars changed
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14 Sep 1989 CERTNM Company name changed electricity north east PLC\certificate issued on 12/09/89
30 Aug 1989 287 Registered office changed on 30/08/89 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 30/08/89 from: thames house south millbank london SW1P 4QJ
01 Apr 1989 NEWINC Incorporation