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ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED

Company number 06027314

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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)
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 287 Registered office changed on 20/02/07 from: 2 lambs passage london EC1Y 8BB
20 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 353 Location of register of members
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
18 Feb 2007 MEM/ARTS Memorandum and Articles of Association
08 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed
08 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed
01 Feb 2007 CERTNM Company name changed trushelfco (no.3272) LIMITED\certificate issued on 01/02/07
13 Dec 2006 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006