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E.ON UK CHP LIMITED

Company number 02684288

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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)
30 Sep 1997 288b Director resigned
07 Mar 1997 363a Return made up to 05/02/97; no change of members
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Request DocumentReturn made up to 05/02/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
22 Jan 1997 288a New director appointed
25 Sep 1996 288 Secretary's particulars changed
23 Jul 1996 288 Director resigned
08 May 1996 288 Director resigned
21 Feb 1996 363x Return made up to 05/02/96; full list of members
30 Jan 1996 AA Full accounts made up to 2 April 1995
17 Feb 1995 363x Return made up to 05/02/95; no change of members
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Request DocumentReturn made up to 05/02/95; no change of members
15 Jan 1995 AA Full accounts made up to 3 April 1994
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Request DocumentFull accounts made up to 3 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1994 363x Return made up to 05/02/94; change of members
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Request DocumentReturn made up to 05/02/94; change of members
13 Dec 1993 AA Full accounts made up to 4 April 1993
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Request DocumentFull accounts made up to 4 April 1993
26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Mar 1993 88(2)R Ad 15/02/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 15/02/93--------- £ si 99998@1=99998 £ ic 2/100000
28 Feb 1993 363x Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
21 Feb 1993 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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16 Feb 1993 288 New director appointed
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12 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1993 123 Nc inc already adjusted 29/01/93
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Request DocumentNc inc already adjusted 29/01/93
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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