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ENRON POWER CONSTRUCTION LIMITED

Company number 02463986

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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)
25 Feb 1993 363s Return made up to 25/01/93; 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 25/01/93; full list of members
25 Feb 1993 363(288) Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned
23 Feb 1993 287 Registered office changed on 23/02/93 from: 50,stratton street london W1X 5FL
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Request DocumentRegistered office changed on 23/02/93 from: 50,stratton street london W1X 5FL
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Sep 1992 395 Particulars of mortgage/charge
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1992 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 DocumentDirector resigned;new director appointed
16 Sep 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
05 Feb 1992 363b Return made up to 25/01/92; change of members
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Request DocumentReturn made up to 25/01/92; change of members
17 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Dec 1991 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
17 Dec 1991 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
22 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1991 MA Memorandum and Articles of Association
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
21 Nov 1990 287 Registered office changed on 21/11/90 from: 19 berkely street, london. W1X 5AE
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Request DocumentRegistered office changed on 21/11/90 from: 19 berkely street, london. W1X 5AE
06 Sep 1990 MA Memorandum and Articles of Association
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1990 CERTNM Company name changed shelfco (no. 494) LIMITED\certificate issued on 30/05/90
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Request DocumentCompany name changed shelfco (no. 494) LIMITED\certificate issued on 30/05/90
29 May 1990 CERTNM Company name changed\certificate issued on 29/05/90