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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)
30 Dec 2007 288a New secretary appointed
30 Dec 2007 288a New director appointed
30 Dec 2007 288a New director appointed
30 Dec 2007 288a New director appointed
30 Dec 2007 288a New secretary appointed
21 Dec 2007 288b Secretary resigned
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Director resigned
20 Dec 2007 CERTNM Company name changed united utilities electricity lim ited\certificate issued on 20/12/07
28 Oct 2007 363a Return made up to 05/10/07; full list of members
22 Oct 2007 288c Director's particulars changed
01 Oct 2007 155(6)a Declaration of assistance for shares acquisition
01 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ App agreement 21/09/07
01 Oct 2007 155(6)a Declaration of assistance for shares acquisition
01 Oct 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 288a New director appointed
31 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Aug 2007 MAR Re-registration of Memorandum and Articles
31 Aug 2007 53 Application for reregistration from PLC to private
31 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
26 Apr 2007 288c Director's particulars changed