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UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED

Company number 02611182

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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)
04 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 363a Return made up to 15/05/99; full list of members
23 Feb 1999 AUD Auditor's resignation
13 Nov 1998 288a New secretary appointed
13 Nov 1998 288b Secretary resigned
07 Oct 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 288b Director resigned
25 Aug 1998 288a New director appointed
28 May 1998 363a Return made up to 15/05/98; full list of members
27 Jan 1998 AA Full accounts made up to 31 March 1997
21 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
15 Oct 1997 288a New secretary appointed
15 Oct 1997 288b Secretary resigned
14 Aug 1997 288a New director appointed
12 Aug 1997 288b Director resigned
11 Jun 1997 288b Director resigned
08 Jun 1997 363a Return made up to 15/05/97; full list of members
11 Dec 1996 288c Secretary's particulars changed
15 Oct 1996 395 Particulars of mortgage/charge
15 Oct 1996 395 Particulars of mortgage/charge
20 Sep 1996 AA Full accounts made up to 31 March 1996
17 Jul 1996 88(2)R Ad 31/05/96--------- £ si 5000000@1=5000000 £ ic 1050002/6050002
04 Jun 1996 363a Return made up to 15/05/96; full list of members