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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)
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Aug 1997 AA Full group accounts made up to 31 March 1997
05 Aug 1997 288b Director resigned
09 Jun 1997 288a New director appointed
25 Apr 1997 288a New director appointed
01 Apr 1997 288a New director appointed
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
19 Mar 1997 288b Director resigned
10 Mar 1997 288a New director appointed
16 Jan 1997 287 Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA
08 Jan 1997 287 Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ
06 Dec 1996 AUD Auditor's resignation
30 Oct 1996 363a Return made up to 05/10/96; change of members
28 Oct 1996 AA Full accounts made up to 31 March 1996
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1996 363x Return made up to 05/10/95; bulk list available separately; amend
16 May 1996 288 New director appointed
14 May 1996 288 New director appointed
09 May 1996 288 Director resigned
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
29 Apr 1996 288 New director appointed