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E.ON UK TECHNICAL SERVICES LIMITED

Company number SC137093

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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)
23 Mar 1994 363s Return made up to 11/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/94; no change of members
24 Nov 1993 AA Full accounts made up to 31 March 1993
01 Apr 1993 363s Return made up to 11/03/93; full list of members
15 May 1992 88(2) Ad 02/04/92--------- £ si 41000@1=41000 £ ic 2/41002
14 May 1992 MEM/ARTS Memorandum and Articles of Association
12 May 1992 MEM/ARTS Memorandum and Articles of Association
05 May 1992 123 Nc inc already adjusted 20/03/92
05 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Mar 1992 CERTNM Company name changed chancework LIMITED\certificate issued on 30/03/92
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1992 287 Registered office changed on 25/03/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 25/03/92 from: 24 great king street edinburgh EH3 6QN
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1992 NEWINC Incorporation