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ENRICI POWER MARKETING LIMITED

Company number 02554618

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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)
25 Mar 1993 88(2)R Ad 17/03/93--------- £ si 100@1=100 £ ic 2000/2100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/03/93--------- £ si 100@1=100 £ ic 2000/2100
18 Mar 1993 122 Conve 12/02/93
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Request DocumentConve 12/02/93
18 Mar 1993 123 Nc inc already adjusted 12/02/93
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Request DocumentNc inc already adjusted 12/02/93
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1993 287 Registered office changed on 21/02/93 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 21/02/93 from: 50 stratton street london W1X 5FL
23 Dec 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Nov 1992 363b Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members
27 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
28 Sep 1992 88(2)R Ad 07/09/92--------- £ si 1998@1=1998 £ ic 2/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/92--------- £ si 1998@1=1998 £ ic 2/2000
28 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1992 123 £ nc 1000/2000 07/09/92
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Request Document£ nc 1000/2000 07/09/92
24 Sep 1992 122 Conve 07/09/92
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Request DocumentConve 07/09/92
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Apr 1992 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
16 Dec 1991 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