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ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED

Company number 02414283

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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)
24 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1993 363s Return made up to 08/09/93; full list of members
  • 363(287) ‐ Registered office changed on 17/09/93
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 08/09/93; full list of members
06 Jun 1993 AA Accounts for a small company made up to 31 March 1993
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 88(2)R Ad 13/04/93--------- £ si 750000@1=750000 £ ic 1750000/2500000
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Request DocumentAd 13/04/93--------- £ si 750000@1=750000 £ ic 1750000/2500000
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1993 123 £ nc 2000000/4000000 04/01/93
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Request Document£ nc 2000000/4000000 04/01/93
16 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1992 363s Return made up to 08/09/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 08/09/92; full list of members
30 Jul 1992 AA Accounts for a small company made up to 31 March 1992
11 May 1992 287 Registered office changed on 11/05/92 from: ingwell hall westlakes science and technology moor row, park nr.whitehaven,cumbria CA24 3JZ
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Request DocumentRegistered office changed on 11/05/92 from: ingwell hall westlakes science and technology moor row, park nr.whitehaven,cumbria CA24 3JZ
01 Apr 1992 287 Registered office changed on 01/04/92 from: cumbria house 74 lowther street whitehaven cumbria CA28 7AH
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Request DocumentRegistered office changed on 01/04/92 from: cumbria house 74 lowther street whitehaven cumbria CA28 7AH
23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
11 Sep 1991 363a Return made up to 08/09/91; full list of members
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Request DocumentReturn made up to 08/09/91; full list of members
18 Jun 1991 88(2)R Ad 28/03/91--------- £ si 1749998@1=1749998 £ ic 2/1750000
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Request DocumentAd 28/03/91--------- £ si 1749998@1=1749998 £ ic 2/1750000
18 Jun 1991 123 Nc inc already adjusted 28/03/91
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Request DocumentNc inc already adjusted 28/03/91