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SIMEC LOCHABER HYDROPOWER 2 LIMITED

Company number 00750143

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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)
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1990 395 Particulars of mortgage/charge
02 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1989 MEM/ARTS Memorandum and Articles of Association
24 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Nov 1989 123 £ nc 100/400000000 07/11/89
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Request Document£ nc 100/400000000 07/11/89
16 Nov 1989 AA Full accounts made up to 31 December 1988
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15 Nov 1989 287 Registered office changed on 15/11/89 from: P.o box 257 allum way london N20 9QS
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Request DocumentRegistered office changed on 15/11/89 from: P.o box 257 allum way london N20 9QS
14 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1989 287 Registered office changed on 02/11/89 from: pba house allum way london N20
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Request DocumentRegistered office changed on 02/11/89 from: pba house allum way london N20
01 Nov 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
18 Oct 1989 CERTNM Company name changed B.A.storage LIMITED\certificate issued on 19/10/89
09 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Oct 1988 363 Return made up to 15/06/88; full list of members
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06 Sep 1988 288 Director resigned
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02 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Jul 1987 363 Return made up to 15/06/87; full list of members
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Request DocumentReturn made up to 15/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 AA Full accounts made up to 31 December 1985
29 Oct 1986 363 Return made up to 15/04/86; full list of members
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Request DocumentReturn made up to 15/04/86; full list of members
14 Feb 1963 MISC Certificate of incorporation