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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)
08 Sep 1994 AA Full accounts made up to 31 March 1994
04 Nov 1993 363x Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
23 Sep 1993 AA Full accounts made up to 31 March 1993
28 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1992 363x Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members
28 Sep 1992 88(2)R Ad 25/08/92--------- £ si 1900000@1=1900000 £ ic 200000/2100000
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Request DocumentAd 25/08/92--------- £ si 1900000@1=1900000 £ ic 200000/2100000
14 Apr 1992 288 New director appointed
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23 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1992 88(2)R Ad 10/03/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 10/03/92--------- £ si 199998@1=199998 £ ic 2/200000
23 Mar 1992 123 Nc inc already adjusted 10/03/92
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Request DocumentNc inc already adjusted 10/03/92
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Mar 1992 287 Registered office changed on 23/03/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 23/03/92 from: royex house aldermanbury square london EC2V 7LD
23 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1992 288 New director appointed
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16 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1992 CERTNM Company name changed lavenderstream LIMITED\certificate issued on 09/03/92
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Request DocumentCompany name changed lavenderstream LIMITED\certificate issued on 09/03/92
27 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation