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YORKSHIRE ELECTRICITY DISTRIBUTION SERVICES LIMITED

Company number 04112332

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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)
14 Sep 2005 288b Director resigned
07 Jul 2005 AA Full accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 22/11/04; full list of members
19 Oct 2004 288c Director's particulars changed
28 Jun 2004 AA Full accounts made up to 31 December 2003
07 Dec 2003 363s Return made up to 22/11/03; full list of members
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 287 Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE
27 Jan 2003 288c Director's particulars changed
05 Dec 2002 363s Return made up to 22/11/02; full list of members
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
26 Sep 2002 AA Full accounts made up to 31 December 2001
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 88(2)R Ad 17/12/01--------- £ si 13054999@1=13054999 £ ic 1/13055000
11 Jan 2002 123 Nc inc already adjusted 17/12/01
11 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2001 363s Return made up to 22/11/01; full list of members
04 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
22 Oct 2001 AUD Auditor's resignation