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ELECTRICITY NORTH WEST LIMITED

Company number 02366949

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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)
12 Apr 2007 288c Director's particulars changed
04 Apr 2007 287 Registered office changed on 04/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned
08 Feb 2007 288a New director appointed
08 Dec 2006 288b Director resigned
01 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
30 Oct 2006 363a Return made up to 05/10/06; full list of members
05 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
07 Jul 2006 288b Director resigned
18 May 2006 288c Director's particulars changed
24 Apr 2006 88(2)R Ad 22/03/06--------- £ si 320000000@.5=160000000 £ ic 78410672/238410672
24 Apr 2006 123 Nc inc already adjusted 22/03/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 288b Director resigned
22 Nov 2005 288b Director resigned
14 Oct 2005 363a Return made up to 05/10/05; full list of members
30 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
22 Feb 2005 287 Registered office changed on 22/02/05 from: dawson house great sankey warrington cheshire WA5 3LW
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned