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CORONA ENERGY RETAIL 2 LIMITED

Company number SC138299

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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)
19 Jun 1995 288 Director's particulars changed
30 May 1995 363s Return made up to 13/05/95; full list of members
25 May 1995 288 New director appointed
04 Oct 1994 88(2)R Ad 29/09/94--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 29/09/94--------- £ si 400000@1=400000 £ ic 100000/500000
01 Aug 1994 AA Full accounts made up to 30 September 1993
12 Jul 1994 288 Director's particulars changed
25 May 1994 363s Return made up to 13/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1994 123 £ nc 100000/500000 23/03/94
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Request Document£ nc 100000/500000 23/03/94
18 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Dec 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
18 Aug 1993 MEM/ARTS Memorandum and Articles of Association
18 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Aug 1993 288 Secretary resigned;new secretary appointed
18 Aug 1993 288 New director appointed
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18 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1993 288 Director resigned;new director appointed
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18 Aug 1993 287 Registered office changed on 18/08/93 from: 16 rothesay terrace edinburgh EH3 7SE
18 Aug 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
18 Aug 1993 88(2)R Ad 13/08/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 13/08/93--------- £ si 99998@1=99998 £ ic 2/100000