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MANWEB GENERATION HOLDINGS LIMITED

Company number 02691506

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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)
03 Jul 2003 288a New secretary appointed
01 Jul 2003 287 Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET
19 May 2003 288b Director resigned
19 May 2003 288a New director appointed
15 May 2003 287 Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH
09 Apr 2003 AUD Auditor's resignation
05 Feb 2003 AA Full accounts made up to 31 March 2002
21 Jan 2003 287 Registered office changed on 21/01/03 from: manweb house chester business park wrexford road chester CH4 9RF
15 Oct 2002 363a Return made up to 09/10/02; full list of members
25 Jun 2002 288a New director appointed
15 Jun 2002 288b Director resigned
06 Jun 2002 288a New director appointed
09 Apr 2002 288b Director resigned
31 Jan 2002 AA Full accounts made up to 31 March 2001
27 Oct 2001 363a Return made up to 09/10/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
19 Oct 2000 363a Return made up to 09/10/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
22 Oct 1999 363s Return made up to 09/10/99; full list of members
22 Oct 1999 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Oct 1999 363(287) Registered office changed on 22/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/99
22 Oct 1999 288a New secretary appointed
22 Oct 1999 288a New director appointed
18 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/99
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
18 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/99
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