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ACCORD ENERGY (TRADING) LIMITED

Company number 03226387

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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)
02 Aug 1999 288c Secretary's particulars changed;director's particulars changed
28 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Apr 1999 363a Return made up to 01/02/99; full list of members
13 May 1998 AA Accounts for a dormant company made up to 31 December 1997
26 Feb 1998 363a Return made up to 01/02/98; full list of members
05 Dec 1997 288a New secretary appointed;new director appointed
05 Dec 1997 288b Secretary resigned;director resigned
20 Oct 1997 288a New secretary appointed
16 Oct 1997 288b Secretary resigned
20 Jul 1997 363a Return made up to 12/07/97; full list of members
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New director appointed
22 Jun 1997 288b Director resigned
22 Jun 1997 288b Director resigned
22 Jun 1997 288b Director resigned
04 Mar 1997 288a New secretary appointed
04 Mar 1997 287 Registered office changed on 04/03/97 from: 152 grosvenor road london SW1V 3JL
18 Feb 1997 288b Secretary resigned
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 1997 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
07 Feb 1997 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
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97