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SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED

Company number 02525006

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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)
01 Aug 1991 363x Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
24 Oct 1990 MEM/ARTS Memorandum and Articles of Association
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1990 287 Registered office changed on 11/10/90 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 11/10/90 from: watling house 35/37 cannon street london EC4M 5SD
11 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Sep 1990 CERTNM Company name changed precis (1032) LIMITED\certificate issued on 01/10/90
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Request DocumentCompany name changed precis (1032) LIMITED\certificate issued on 01/10/90
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation