Advanced company searchLink opens in new window

E.ON UK POWER TECHNOLOGY LIMITED

Company number 02878651

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 1996 363a Return made up to 08/12/96; full list of members
04 Aug 1996 AA Full accounts made up to 30 September 1995
14 Dec 1995 363x Return made up to 08/12/95; full list of members
12 Oct 1995 288 New director appointed
10 Oct 1995 288 Director resigned
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1995 AA Full accounts made up to 30 September 1994
12 Jun 1995 88(2) Ad 15/05/95--------- £ si 1000000@1=1000000 £ ic 2/1000002
12 Jun 1995 123 £ nc 1000/1000002 15/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363x Return made up to 08/12/94; 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 08/12/94; full list of members
22 Feb 1994 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
22 Feb 1994 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
22 Feb 1994 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
22 Feb 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
22 Feb 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
22 Feb 1994 287 Registered office changed on 22/02/94 from: ground floor 10 newhall street birmingham. B3 3LX.
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 22/02/94 from: ground floor 10 newhall street birmingham. B3 3LX.
22 Feb 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
22 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
15 Feb 1994 CERTNM Company name changed foray 623 LIMITED\certificate issued on 16/02/94
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 foray 623 LIMITED\certificate issued on 16/02/94
08 Dec 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation