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NATIONAL POWER AUSTRALIA FINANCE LIMITED

Company number 02615555

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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)
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
28 Jun 1994 363x Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members
25 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
06 Dec 1993 288 Director's particulars changed
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17 Jun 1993 363x Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
18 Feb 1993 287 Registered office changed on 18/02/93 from: windmill hill business park whitehill way swindon wiltshire SN5 9NX
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Request DocumentRegistered office changed on 18/02/93 from: windmill hill business park whitehill way swindon wiltshire SN5 9NX
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
24 Nov 1992 287 Registered office changed on 24/11/92 from: senator house 85 queen victoria street london EC4V 4DP
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Request DocumentRegistered office changed on 24/11/92 from: senator house 85 queen victoria street london EC4V 4DP
07 Jul 1992 MEM/ARTS Memorandum and Articles of Association
29 Jun 1992 363x Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
05 Jun 1992 CERTNM Company name changed derby waste to energy LIMITED\certificate issued on 08/06/92
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Request DocumentCompany name changed derby waste to energy LIMITED\certificate issued on 08/06/92
05 Jun 1992 CERTNM Company name changed\certificate issued on 05/06/92
05 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Mar 1992 288 Director's particulars changed
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28 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Oct 1991 288 Director resigned
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11 Oct 1991 288 Secretary resigned
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11 Oct 1991 287 Registered office changed on 11/10/91 from: sudbury house 15 newgate street london EC1A 7AU
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Request DocumentRegistered office changed on 11/10/91 from: sudbury house 15 newgate street london EC1A 7AU