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TXU EUROPE LEASING (4) LIMITED

Company number 02969719

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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)
01 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1998 AA Full accounts made up to 31 March 1997
03 Apr 1997 363a Return made up to 01/03/97; full list of members
17 Mar 1997 288b Director resigned
31 Jan 1997 AA Full accounts made up to 31 March 1996
14 Jan 1997 288c Director's particulars changed
05 Dec 1996 288a New director appointed
26 Mar 1996 363x Return made up to 01/03/96; full list of members
12 Mar 1996 288 Director's particulars changed
23 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
24 Oct 1995 288 Director's particulars changed
16 Oct 1995 288 Secretary resigned;new secretary appointed
21 Aug 1995 88(2)R Ad 01/08/95--------- £ si 4999998@1=4999998 £ ic 2/5000000
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Request DocumentAd 01/08/95--------- £ si 4999998@1=4999998 £ ic 2/5000000
21 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Aug 1995 123 £ nc 100/20000000 28/07/95
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Request Document£ nc 100/20000000 28/07/95
04 May 1995 288 Director's particulars changed
28 Mar 1995 363x Return made up to 01/03/95; full list of members
09 Mar 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Sep 1994 NEWINC Incorporation