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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)
16 Nov 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1990 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
21 Aug 1990 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
13 Aug 1990 88(2)R Ad 31/07/90--------- £ si 4498@1=4498 £ ic 2/4500
10 Aug 1990 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
10 Aug 1990 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
10 Aug 1990 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
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 287 Registered office changed on 10/08/90 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 10/08/90 from: inveresk house 1 aldwych london WC2R 0HF
10 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1990 123 £ nc 100/4500 31/07/90
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Request Document£ nc 100/4500 31/07/90
10 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 CERTNM Company name changed intercede 793 LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed intercede 793 LIMITED\certificate issued on 11/05/90
05 Apr 1990 NEWINC Incorporation