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TXU FINANCE (NO.2) LIMITED

Company number 03514100

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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)
26 Aug 2003 2.23 Notice of result of meeting of creditors
23 Jul 2003 2.21 Statement of administrator's proposal
29 May 2003 287 Registered office changed on 29/05/03 from: the adelphi 1-11 john adam street london WC2N 6HT
27 May 2003 2.7 Administration Order
16 May 2003 2.6 Notice of Administration Order
10 Apr 2003 363a Return made up to 20/02/03; full list of members
26 Nov 2002 288a New director appointed
22 Nov 2002 288b Director resigned
18 Nov 2002 288a New secretary appointed
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288c Director's particulars changed
03 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
07 Aug 2002 88(2)R Ad 30/06/02--------- £ si 390200000@1=390200000 £ ic 1678082010/2068282010
07 Aug 2002 123 Nc inc already adjusted 27/06/02
07 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2002 288b Director resigned
15 Apr 2002 288c Director's particulars changed
20 Mar 2002 363a Return made up to 20/02/02; full list of members
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
26 Oct 2001 288c Director's particulars changed
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Mar 2001 363s Return made up to 20/02/01; full list of members
01 Nov 2000 288a New secretary appointed