ENGIE SUPPLY HOLDING UK LIMITED

Company number 02706333

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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14 Oct 1994 88(3) Particulars of contract relating to shares
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14 Oct 1994 88(2)R Ad 30/09/94--------- £ si 40000@1=40000 £ ic 105000/145000
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18 May 1994 363s Return made up to 13/04/94; full list of members
  • 363(287) ‐ Registered office changed on 18/05/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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04 May 1994 88(3) Particulars of contract relating to shares
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04 May 1994 88(2)R Ad 11/03/94--------- £ si 45000@1=45000 £ ic 60000/105000
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24 Mar 1994 AA Full accounts made up to 30 September 1993
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29 Sep 1993 287 Registered office changed on 29/09/93 from: touche ross & co, hill house, 1, little new street, london. EC4A 3TR
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25 Apr 1993 363x Return made up to 13/04/93; full list of members
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19 Apr 1993 288 New secretary appointed
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19 Apr 1993 288 Secretary resigned
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19 Apr 1993 288 New secretary appointed
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01 Nov 1992 88(2)R Ad 13/10/92--------- £ si 20000@1=20000 £ ic 40000/60000
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01 Nov 1992 288 Director's particulars changed
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01 Nov 1992 288 New director appointed
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17 Jul 1992 88(2)R Ad 22/06/92--------- £ si 25000@1=25000 £ ic 15000/40000
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01 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jun 1992 88(2)R Ad 15/04/92--------- £ si 14998@1=14998 £ ic 2/15000
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29 Jun 1992 224 Accounting reference date notified as 30/09
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20 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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