SHOTTON COMBINED HEAT AND POWER LIMITED

Company number 03181385

Date	Type	Description	View / Download
15 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1999	395	Particulars of mortgage/charge	(15 pages)
22 Nov 1999	88(2)R	Ad 26/10/99--------- £ si 140000@1=140000 £ ic 2/140002	(2 pages)
09 Nov 1999	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 Document
09 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
09 Nov 1999	123	£ nc 140100/280100 26/10/99	(3 pages)
09 Nov 1999	MA	Memorandum and Articles of Association	(18 pages)
09 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
09 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
20 Oct 1999	AA	Accounts made up to 31 December 1998	(5 pages)
20 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
02 Apr 1999	363a	Return made up to 01/03/99; full list of members	(6 pages)
02 Feb 1999	AA	Accounts made up to 31 March 1998	(6 pages)
07 Oct 1998	288c	Director's particulars changed
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288b	Director resigned	(1 page)
01 Apr 1998	363a	Return made up to 01/03/98; full list of members
01 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 1998	AA	Accounts made up to 31 March 1997	(5 pages)

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