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ENGIE SUPPLY HOLDING UK LIMITED

Company number 02706333

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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)
04 May 1994 88(2)R Ad 11/03/94--------- £ si 45000@1=45000 £ ic 60000/105000
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Request DocumentAd 11/03/94--------- £ si 45000@1=45000 £ ic 60000/105000
24 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
29 Sep 1993 287 Registered office changed on 29/09/93 from: touche ross & co, hill house, 1, little new street, london. EC4A 3TR
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Request DocumentRegistered office changed on 29/09/93 from: touche ross & co, hill house, 1, little new street, london. EC4A 3TR
25 Apr 1993 363x Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
19 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Nov 1992 88(2)R Ad 13/10/92--------- £ si 20000@1=20000 £ ic 40000/60000
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Request DocumentAd 13/10/92--------- £ si 20000@1=20000 £ ic 40000/60000
01 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 88(2)R Ad 22/06/92--------- £ si 25000@1=25000 £ ic 15000/40000
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Request DocumentAd 22/06/92--------- £ si 25000@1=25000 £ ic 15000/40000
01 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1992 88(2)R Ad 15/04/92--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 15/04/92--------- £ si 14998@1=14998 £ ic 2/15000
29 Jun 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1992 287 Registered office changed on 20/05/92 from: 110 whitchurch road cardiff. CF4 3LY
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Request DocumentRegistered office changed on 20/05/92 from: 110 whitchurch road cardiff. CF4 3LY
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1992 123 £ nc 100/1000000 13/04/92
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Request Document£ nc 100/1000000 13/04/92
07 May 1992 CERTNM Company name changed torpelo LIMITED\certificate issued on 08/05/92
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Request DocumentCompany name changed torpelo LIMITED\certificate issued on 08/05/92
07 May 1992 CERTNM Company name changed\certificate issued on 07/05/92
13 Apr 1992 NEWINC Incorporation