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NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED

Company number 02630507

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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)
12 May 1995 88(2)R Ad 27/04/95--------- £ si 98@1=98 £ ic 2/100
12 May 1995 288 New director appointed
12 May 1995 288 Director resigned;new director appointed
12 May 1995 288 New director appointed
12 May 1995 288 New director appointed
28 Apr 1995 363s Return made up to 05/04/95; no change of members
05 Apr 1995 MEM/ARTS Memorandum and Articles of Association
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Mar 1995 CERTNM Company name changed esisl LIMITED\certificate issued on 30/03/95
04 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 363s Return made up to 05/04/94; full list of members
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Request DocumentReturn made up to 05/04/94; full list of members
16 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
22 Apr 1993 363s Return made up to 05/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/04/93; no change of members
12 Feb 1993 CERTNM Company name changed settlements administration limit ed\certificate issued on 15/02/93
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Request DocumentCompany name changed settlements administration limit ed\certificate issued on 15/02/93
19 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
16 Sep 1992 287 Registered office changed on 16/09/92 from: national grid house sumner street london, SE1 9JU
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Request DocumentRegistered office changed on 16/09/92 from: national grid house sumner street london, SE1 9JU
28 Aug 1992 363b Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
03 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jun 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Apr 1992 CERTNM Company name changed intercede 937 LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed intercede 937 LIMITED\certificate issued on 21/04/92