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ELECTRICITY NORTH WEST LIMITED

Company number 02366949

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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)
14 Oct 1999 363a Return made up to 05/10/99; full list of members
11 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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11 Oct 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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11 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Oct 1999 MEM/ARTS Memorandum and Articles of Association
11 Oct 1999 88(2)R Ad 30/09/99--------- £ si 4@.5=2 £ ic 78410670/78410672
08 Oct 1999 PROSP Listing of particulars
05 Oct 1999 288b Director resigned
21 Sep 1999 AA Full group accounts made up to 31 March 1999
16 Jun 1999 288c Director's particulars changed
08 Jun 1999 288b Director resigned
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1998 AA Full group accounts made up to 31 March 1998
27 Oct 1998 363a Return made up to 05/10/98; change of members
16 Oct 1998 PROSP Listing of particulars
19 Aug 1998 288a New director appointed
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Apr 1998 288c Director's particulars changed
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Secretary resigned
15 Apr 1998 288a New secretary appointed
11 Nov 1997 288a New director appointed
06 Nov 1997 363a Return made up to 05/10/97; full list of members
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288a New secretary appointed