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E.ON UK DIRECTORS LIMITED

Company number 02537323

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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)
08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 1994 288 Director's particulars changed
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28 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
16 Jan 1994 288 Secretary's particulars changed
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16 Jan 1994 288 Director's particulars changed
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07 Oct 1993 288 Director's particulars changed
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09 Sep 1993 363s Return made up to 04/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/09/93; full list of members
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1993 288 Director's particulars changed
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07 Jan 1993 288 New director appointed
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11 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
07 Nov 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 CERTNM Company name changed eme franchises LIMITED\certificate issued on 14/10/92
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Request DocumentCompany name changed eme franchises LIMITED\certificate issued on 14/10/92
24 Sep 1992 363b Return made up to 04/09/92; no change of members
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Request DocumentReturn made up to 04/09/92; no change of members
11 May 1992 288 New director appointed
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08 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
11 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Sep 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
17 Sep 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03