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GDF SUEZ TEESSIDE LIMITED

Company number 02464040

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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)
24 Feb 1994 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
24 Feb 1994 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
24 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1994 363s Return made up to 26/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
28 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1993 AA Full accounts made up to 30 September 1992
06 May 1993 395 Particulars of mortgage/charge
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1993 88(2)R Ad 01/04/93--------- £ si 148076922@.01=1480769 £ ic 2169230/3649999
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Request DocumentAd 01/04/93--------- £ si 148076922@.01=1480769 £ ic 2169230/3649999
06 Apr 1993 88(2)R Ad 01/04/93--------- £ si 26923078@.01=269230 £ ic 1900000/2169230
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 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
23 Feb 1993 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 Feb 1993 363s Return made up to 26/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
22 Jan 1993 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
22 Jan 1993 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
22 Jan 1993 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
22 Jan 1993 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
05 Jan 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
02 Oct 1992 AA Full accounts made up to 31 December 1991
17 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