ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED

Company number 06027314

Date	Type	Description	View / Download
06 Feb 2009	288a	Director appointed stephen ronald cox	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
16 Jan 2009	288a	Director appointed gary michael andrews	(2 pages)
02 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(1 page)
20 May 2008	288a	Director appointed james miller perrie	(2 pages)
19 May 2008	288b	Appointment terminated director christopher brook	(1 page)
25 Jan 2008	363a	Return made up to 13/12/07; full list of members	(7 pages)
22 Jan 2008	353	Location of register of members	(1 page)
09 Nov 2007	88(2)R	Ad 30/03/07--------- £ si 10000000@1=10000000 £ ic 2/10000002	(2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
09 Nov 2007	123	£ nc 100/30000000 30/03/07	(2 pages)
19 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
05 Jul 2007	288a	New director appointed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
02 May 2007	288a	New director appointed	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	288c	Secretary's particulars changed	(1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution