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NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED

Company number 02373239

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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)
25 Oct 1994 363x Return made up to 15/10/94; full list of members
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12 Aug 1994 AA Full accounts made up to 31 March 1994
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03 Nov 1993 363x Return made up to 15/10/93; full list of members
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19 Oct 1993 288 Secretary resigned;new secretary appointed
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20 Aug 1993 AA Full accounts made up to 31 March 1993
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03 Dec 1992 AA Full accounts made up to 31 March 1992
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26 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Oct 1992 363x Return made up to 15/10/92; full list of members
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10 Apr 1992 288 New director appointed
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10 Apr 1992 288 Secretary resigned;director resigned;new director appointed
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10 Apr 1992 288 New secretary appointed
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02 Mar 1992 CERTNM Company name changed sweb properties LIMITED\certificate issued on 02/03/92
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Request DocumentCompany name changed sweb properties LIMITED\certificate issued on 02/03/92
15 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
23 Oct 1991 363x Return made up to 15/10/91; full list of members
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26 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
26 Oct 1990 363 Return made up to 15/10/90; full list of members
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03 Jan 1990 288 Director's particulars changed
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12 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jun 1989 MEM/ARTS Memorandum and Articles of Association
01 Jun 1989 288 Director resigned;new director appointed
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01 Jun 1989 288 Secretary resigned;new secretary appointed
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01 Jun 1989 287 Registered office changed on 01/06/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 01/06/89 from: 2,baches street london N1 6UB
25 May 1989 CERTNM Company name changed hotsnow LIMITED\certificate issued on 26/05/89
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Request DocumentCompany name changed hotsnow LIMITED\certificate issued on 26/05/89
23 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1989 NEWINC Incorporation