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SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED

Company number 02489384

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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)
20 Apr 1993 88(2)R Ad 26/03/93--------- £ si 9778@1
15 Apr 1993 363s Return made up to 05/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1992 AA Full accounts made up to 31 December 1991
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06 Jul 1992 AA Full accounts made up to 31 December 1990
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01 Jun 1992 395 Particulars of mortgage/charge
31 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 May 1992 363b Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1992 288 New director appointed
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18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1992 287 Registered office changed on 05/02/92 from: 2 salisbury road wimbledon london SW19 4EZ
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Request DocumentRegistered office changed on 05/02/92 from: 2 salisbury road wimbledon london SW19 4EZ
13 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1991 363a Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
25 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1991 88(2)R Ad 27/03/91--------- £ si 995500@1=995500 £ ic 4500/1000000
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 288 New director appointed
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25 Apr 1991 123 £ nc 4500/10000000 27/03/91
20 Mar 1991 288 Director resigned
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07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed