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SWALEC GAS LIMITED

Company number 02624695

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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 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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03 Feb 1994 288 New director appointed
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14 Jan 1994 288 Director resigned
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01 Dec 1993 288 Director's particulars changed
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03 Sep 1993 MEM/ARTS Memorandum and Articles of Association
31 Aug 1993 288 New director appointed
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10 Aug 1993 AA Full accounts made up to 31 March 1993
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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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