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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)
17 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Sep 1992 288 Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed
10 Sep 1992 88(2)R Ad 12/08/92--------- £ si 250@.01=2 £ ic 1900000/1900002
27 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1992 288a New secretary appointed
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 363b Return made up to 26/01/92; full list of members
13 Feb 1992 MEM/ARTS Memorandum and Articles of Association
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 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 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 395 Particulars of mortgage/charge
06 Jan 1992 395 Particulars of mortgage/charge
06 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1992 395 Particulars of mortgage/charge
06 Jan 1992 MEM/ARTS Memorandum and Articles of Association
06 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1992 123 £ nc 42100001/44000001 19/12/91
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association