- Company Overview for ENRON POWER CONSTRUCTION LIMITED (02463986)
- Filing history for ENRON POWER CONSTRUCTION LIMITED (02463986)
- People for ENRON POWER CONSTRUCTION LIMITED (02463986)
- Charges for ENRON POWER CONSTRUCTION LIMITED (02463986)
- Insolvency for ENRON POWER CONSTRUCTION LIMITED (02463986)
- More for ENRON POWER CONSTRUCTION LIMITED (02463986)
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) |
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25 Feb 1993 | 363s |
Return made up to 25/01/93; full list of members
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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
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|
Request DocumentDirector resigned;new director appointed |
16 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
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
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|
Request DocumentNew director appointed |
17 Dec 1991 | 288 |
New director appointed
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|
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
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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 |