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CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Company number 02592745

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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)
06 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 May 1994 363s Return made up to 19/03/94; full list of members
11 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 May 1993 88(2)R Ad 31/03/93--------- ⣠si 545974@1=545974 ⣠ic 895974/1441948
05 May 1993 88(2)R Ad 31/03/93--------- £ si 545974@1=545974 £ ic 350000/895974
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Request DocumentAd 31/03/93--------- £ si 545974@1=545974 £ ic 350000/895974
05 May 1993 363x Return made up to 19/03/93; full list of members
14 Sep 1992 88(2)R Ad 24/07/92--------- ⣠si 100000@1=100000 ⣠ic 250000/350000
14 Sep 1992 88(2)R Ad 24/07/92--------- £ si 100000@1=100000 £ ic 150000/250000
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Request DocumentAd 24/07/92--------- £ si 100000@1=100000 £ ic 150000/250000
26 Aug 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/06/92
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Request DocumentResolutions
26 Aug 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/06/92
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Request DocumentResolutions
26 Aug 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/06/92
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26 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 363x Return made up to 19/03/92; full list of members
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1992 88(2)R Ad 30/03/92--------- £ si 50000@1=50000 £ ic 100000/150000
16 Apr 1992 88(2)R Ad 30/03/92--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/92--------- £ si 50000@1=50000 £ ic 50000/100000
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed