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ELECTRICITY DIRECT (UK) LIMITED

Company number 03174056

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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)
22 Jul 1999 288a New director appointed
09 Jul 1999 288a New director appointed
24 Apr 1999 363s Return made up to 18/03/99; no change of members
23 Apr 1999 363a Return made up to 18/03/98; full list of members
11 Mar 1999 288a New director appointed
02 Mar 1999 AA Full accounts made up to 31 March 1998
08 Feb 1999 395 Particulars of mortgage/charge
08 Sep 1998 288b Secretary resigned;director resigned
02 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1998 88(2)R Ad 24/06/98--------- £ si 200@1=200 £ ic 100/300
02 Sep 1998 123 £ nc 100/300 19/01/98
19 May 1998 AA Full accounts made up to 31 March 1997
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New secretary appointed;new director appointed
04 Dec 1997 395 Particulars of mortgage/charge
26 Jun 1997 363s Return made up to 18/03/97; full list of members
18 Mar 1996 NEWINC Incorporation