ANDINA ELECTRICIDAD LIMITED

Company number 06008134

Date	Type	Description	View / Download
21 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Dec 2009	MAR	Re-registration of Memorandum and Articles	(17 pages)
21 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Dec 2009	AP03	Appointment of Nigel John Duxbury as a secretary	(3 pages)
20 Dec 2009	AP01	Appointment of Nigel John Duxbury as a director	(3 pages)
20 Dec 2009	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary	(2 pages)
20 Dec 2009	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 20 December 2009	(2 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
12 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
11 Dec 2008	288c	Director's change of particulars / jose manzano / 22/11/2008	(1 page)
11 Dec 2008	288c	Director's change of particulars / ricardo mallo huergo / 22/11/2008	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 42-46 high street esher surrey KT10 9QY	(1 page)
13 Feb 2008	363a	Return made up to 23/11/07; full list of members	(3 pages)
10 Oct 2007	288c	Secretary's particulars changed	(1 page)
21 May 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 May 2007	117	Application to commence business	(2 pages)
16 May 2007	88(2)R	Ad 27/04/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
23 Nov 2006	NEWINC	Incorporation	(17 pages)

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