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UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Company number 02228168

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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)
10 May 1993 288 New director appointed
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10 May 1993 288 Director resigned
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10 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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10 May 1993 123 £ nc 100000/15000000 22/03/93
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Request Document£ nc 100000/15000000 22/03/93
03 Dec 1992 363x Return made up to 22/11/92; full list of members
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17 Sep 1992 AA Full accounts made up to 31 March 1992
17 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Apr 1992 88(2)R Ad 25/03/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 25/03/92--------- £ si 99998@1=99998 £ ic 2/100000
07 Apr 1992 123 Nc inc already adjusted 25/03/92
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Request DocumentNc inc already adjusted 25/03/92
07 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
17 Dec 1991 AA Full accounts made up to 31 March 1991
09 Dec 1991 363x Return made up to 22/11/91; full list of members
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01 Oct 1991 288 New director appointed
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19 Sep 1991 288 Secretary resigned
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19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1991 288 New secretary appointed
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19 Sep 1991 287 Registered office changed on 19/09/91 from: 27 chancery lane london wc 2A1
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Request DocumentRegistered office changed on 19/09/91 from: 27 chancery lane london wc 2A1
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed