SIMEC LOCHABER HYDROPOWER 2 LIMITED
Company number 00750143
- Company Overview for SIMEC LOCHABER HYDROPOWER 2 LIMITED (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) |
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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
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Request DocumentResolutions |
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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Request DocumentFull accounts made up to 31 December 1988 |
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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Request DocumentReturn made up to 15/06/88; full list of members |
06 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |