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NB GENERATION LIMITED

Company number 02381753

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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)
05 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1992 288 Director's particulars changed
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08 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1992 288 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 DocumentDirector's particulars changed
08 Apr 1992 288 Director's particulars changed
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06 Apr 1992 288 Director's particulars changed
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30 Mar 1992 88(2)R Ad 20/03/92--------- £ si 2000000@1=2000000 £ ic 1250000/3250000
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Request DocumentAd 20/03/92--------- £ si 2000000@1=2000000 £ ic 1250000/3250000
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Nov 1991 363x Return made up to 22/11/91; full list of members
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11 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1990 AA Accounts made up to 31 March 1990
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23 Nov 1990 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
30 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 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
24 Apr 1990 88(2) Ad 02/04/90--------- £ si 1249998@1=1249998 £ ic 2/1250000
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Request DocumentAd 02/04/90--------- £ si 1249998@1=1249998 £ ic 2/1250000