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NORTHERN HYDRO LIMITED

Company number 02503927

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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 Apr 1996 288 Secretary resigned
27 Feb 1996 AUD Auditor's resignation
07 Aug 1995 AUD Auditor's resignation
18 Jul 1995 AA Full accounts made up to 31 March 1995
06 Jun 1995 363x Return made up to 21/05/95; full list of members
05 Jun 1995 88(2)R Ad 31/05/95--------- £ si 6500000@1=6500000 £ ic 100000/6600000
03 May 1995 288 Director resigned;new director appointed
05 Feb 1995 288 Director resigned
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08 Dec 1994 288 Director's particulars changed
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05 Aug 1994 AA Full accounts made up to 31 March 1994
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18 Jul 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1994 123 £ nc 1000000/26000000 23/05/94
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Request Document£ nc 1000000/26000000 23/05/94
14 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1994 88(2)R Ad 25/05/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 25/05/94--------- £ si 99998@1=99998 £ ic 2/100000
06 Jun 1994 288 New director appointed
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31 May 1994 363x Return made up to 21/05/94; full list of members
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Request DocumentReturn made up to 21/05/94; full list of members
23 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1994 288 Director resigned
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24 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Mar 1994 123 £ nc 100000/1000000 17/03/94
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09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed