E.ON UK CHP LIMITED

Company number 02684288

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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)
02 Mar 1993 88(2)R Ad 15/02/93--------- £ si 99998@1=99998 £ ic 2/100000
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28 Feb 1993 363x Return made up to 05/02/93; full list of members
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21 Feb 1993 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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16 Feb 1993 288 New director appointed
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12 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1993 123 Nc inc already adjusted 29/01/93
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12 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Nov 1992 288 New director appointed
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26 Nov 1992 288 Director resigned;new director appointed
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26 Nov 1992 288 New director appointed
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26 Nov 1992 288 Director resigned;new director appointed
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15 Oct 1992 224 Accounting reference date notified as 31/03
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11 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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06 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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06 Mar 1992 288 Director resigned;new director appointed
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06 Mar 1992 287 Registered office changed on 06/03/92 from: 2 baches st, london, N1 6UB
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05 Mar 1992 CERTNM Company name changed powerbasis LIMITED\certificate issued on 06/03/92
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05 Feb 1992 NEWINC Incorporation
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