- Company Overview for SWALEC GAS LIMITED (02624695)
- Filing history for SWALEC GAS LIMITED (02624695)
- People for SWALEC GAS LIMITED (02624695)
- More for SWALEC GAS LIMITED (02624695)
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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25 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1994 | AA | Full accounts made up to 31 March 1994 | |
11 Jul 1994 | 363x |
Return made up to 27/06/94; full list of members
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|
Request DocumentReturn made up to 27/06/94; full list of members |
03 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Dec 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Sep 1993 | MEM/ARTS | Memorandum and Articles of Association | |
31 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Aug 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
02 Aug 1993 | CERTNM |
Company name changed south wales energy LIMITED\certificate issued on 03/08/93
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Request DocumentCompany name changed south wales energy LIMITED\certificate issued on 03/08/93 |
29 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jul 1993 | 363x |
Return made up to 27/06/93; change of members
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Request DocumentReturn made up to 27/06/93; change of members |
06 Oct 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
06 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jul 1992 | 363x |
Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members |
09 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 May 1992 | CERTNM |
Company name changed celtic flame LIMITED\certificate issued on 27/05/92
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Request DocumentCompany name changed celtic flame LIMITED\certificate issued on 27/05/92 |
23 Mar 1992 | CERTNM |
Company name changed south wales electricity contract ing (gwaith contract de cymru) l imited\certificate issued on 24/03/92
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Request DocumentCompany name changed south wales electricity contract ing (gwaith contract de cymru) l imited\certificate issued on 24/03/92 |
07 Jan 1992 | CERTNM |
Company name changed precis (1099) LIMITED\certificate issued on 08/01/92
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Request DocumentCompany name changed precis (1099) LIMITED\certificate issued on 08/01/92 |
06 Nov 1991 | 287 |
Registered office changed on 06/11/91 from: exchange house, primrose street, london, EC2A 2HS
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Request DocumentRegistered office changed on 06/11/91 from: exchange house, primrose street, london, EC2A 2HS |
06 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Nov 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |