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SLOUGH DOMESTIC ELECTRICITY LIMITED

Company number 03486588

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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 May 2001 AA Full accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 29/12/00; full list of members
11 Oct 2000 288a New director appointed
19 Jun 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 363s Return made up to 29/12/99; full list of members
07 Sep 1999 AA Full accounts made up to 31 December 1998
14 Jan 1999 363a Return made up to 29/12/98; full list of members
09 Sep 1998 AUD Auditor's resignation
29 Apr 1998 MEM/ARTS Memorandum and Articles of Association
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New secretary appointed
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Secretary resigned
16 Apr 1998 287 Registered office changed on 16/04/98 from: 50 stratton street london W1X 6NX
16 Apr 1998 88(2)R Ad 31/03/98--------- £ si 1@1=1 £ ic 1/2
16 Apr 1998 123 Nc inc already adjusted 31/03/98
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1998 CERTNM Company name changed shelfco (no.1421) LIMITED\certificate issued on 04/03/98
29 Dec 1997 NEWINC Incorporation