E.ON UK CHP LIMITED filing history - Find and update company information

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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)
07 Mar 1997	363a	Return made up to 05/02/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/02/97; no change of members
03 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 18 pages (18 pages)
22 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 1996	363x	Return made up to 05/02/96; full list of members	View PDF Return made up to 05/02/96; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jan 1996	AA	Full accounts made up to 2 April 1995	View PDF Full accounts made up to 2 April 1995 - link opens in a new window - 17 pages (17 pages)
17 Feb 1995	363x	Return made up to 05/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/02/95; no change of members
15 Jan 1995	AA	Full accounts made up to 3 April 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 DocumentFull accounts made up to 3 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)
12 Dec 1994	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
03 Mar 1994	363x	Return made up to 05/02/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/02/94; change of members
13 Dec 1993	AA	Full accounts made up to 4 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 4 April 1993
26 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Mar 1993	88(2)R	Ad 15/02/93--------- £ si 99998@1=99998 £ ic 2/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 15/02/93--------- £ si 99998@1=99998 £ ic 2/100000
28 Feb 1993	363x	Return made up to 05/02/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/02/93; full list of members
21 Feb 1993	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Feb 1993	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
12 Feb 1993	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.	Request DocumentResolutions
12 Feb 1993	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.	Request DocumentResolutions
12 Feb 1993	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.	Request DocumentResolutions
12 Feb 1993	123	Nc inc already adjusted 29/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 29/01/93
12 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1992	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

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