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ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

Company number 02779199

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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)
21 Jul 1995 288 New director appointed
21 Jul 1995 288 New secretary appointed;new director appointed
21 Jul 1995 288 New director appointed
21 Jul 1995 288 Director resigned
21 Jul 1995 288 Secretary resigned;director resigned
17 Mar 1995 363s Annual return made up to 13/01/95
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
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
22 Dec 1994 CERTNM Company name changed association of independent elect ricity producers LIMITED\certificate issued on 23/12/94
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 association of independent elect ricity producers LIMITED\certificate issued on 23/12/94
22 Dec 1994 CERTNM Company name changed\certificate issued on 22/12/94
29 Sep 1994 AA Accounts for a dormant company made up to 30 June 1994
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 dormant company made up to 30 June 1994
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Jan 1994 363s Annual return made up to 13/01/94
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Request DocumentAnnual return made up to 13/01/94
04 Oct 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Jun 1993 MEM/ARTS Memorandum and Articles of Association
23 Apr 1993 CERTNM Company name changed shiftproject LIMITED\certificate issued on 26/04/93
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Request DocumentCompany name changed shiftproject LIMITED\certificate issued on 26/04/93
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1993 CERTNM Company name changed\certificate issued on 23/04/93
30 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1993 287 Registered office changed on 30/03/93 from: buxton court 3 westway oxford OX2 0SZ
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Request DocumentRegistered office changed on 30/03/93 from: buxton court 3 westway oxford OX2 0SZ
23 Mar 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
23 Mar 1993 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
23 Mar 1993 287 Registered office changed on 23/03/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/93 from: 2 baches street london N1 6UB