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NATIONAL POWER AUSTRALIA FINANCE LIMITED

Company number 02615555

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
28 Jun 1994 363x Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members
25 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
06 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1993 363x Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
18 Feb 1993 287 Registered office changed on 18/02/93 from: windmill hill business park whitehill way swindon wiltshire SN5 9NX
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Request DocumentRegistered office changed on 18/02/93 from: windmill hill business park whitehill way swindon wiltshire SN5 9NX
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
24 Nov 1992 287 Registered office changed on 24/11/92 from: senator house 85 queen victoria street london EC4V 4DP
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Request DocumentRegistered office changed on 24/11/92 from: senator house 85 queen victoria street london EC4V 4DP
07 Jul 1992 MEM/ARTS Memorandum and Articles of Association
29 Jun 1992 363x Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
05 Jun 1992 CERTNM Company name changed derby waste to energy LIMITED\certificate issued on 08/06/92
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Request DocumentCompany name changed derby waste to energy LIMITED\certificate issued on 08/06/92
05 Jun 1992 CERTNM Company name changed\certificate issued on 05/06/92
05 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Oct 1991 287 Registered office changed on 11/10/91 from: sudbury house 15 newgate street london EC1A 7AU
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Request DocumentRegistered office changed on 11/10/91 from: sudbury house 15 newgate street london EC1A 7AU
11 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed