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FORTUM O&M (UK) LIMITED

Company number 02564354

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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)
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1994 288 Director resigned
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
03 Feb 1994 363s Return made up to 30/11/93; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 30/11/93; no change of members
23 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
28 Jan 1993 CERTNM Company name changed ivo generation services (uk) LTD .\certificate issued on 29/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ivo generation services (uk) LTD .\certificate issued on 29/01/93
28 Jan 1993 CERTNM Company name changed\certificate issued on 28/01/93
14 Jan 1993 CERTNM Company name changed ivo (o&m) services LIMITED\certificate issued on 15/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ivo (o&m) services LIMITED\certificate issued on 15/01/93
14 Jan 1993 CERTNM Company name changed\certificate issued on 14/01/93
04 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; full list of members
26 Nov 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
10 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
04 Feb 1992 363a Return made up to 30/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/91; full list of members
21 Jan 1992 88(2)R Ad 13/01/92--------- £ si 49998@1=49998 £ ic 2/50000
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 13/01/92--------- £ si 49998@1=49998 £ ic 2/50000
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1992 123 £ nc 100/1000000 05/12/90
19 Dec 1991 288 Director resigned;new director appointed
10 Jul 1991 287 Registered office changed on 10/07/91 from: 5TH floor hanover house 14 hanover square london W1R 9AJ
21 May 1991 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 May 1991 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
21 Mar 1991 287 Registered office changed on 21/03/91 from: 70/74 city road london EC1Y 2BJ
21 Mar 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
21 Mar 1991 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
12 Mar 1991 CERTNM Company name changed ivo o & m services LIMITED\certificate issued on 13/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ivo o & m services LIMITED\certificate issued on 13/03/91
12 Mar 1991 CERTNM Company name changed\certificate issued on 12/03/91
19 Dec 1990 288 New director appointed