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VATTENFALL NETWORKS LTD

Company number 02731769

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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)
30 Jul 1999 363s Return made up to 30/06/99; full list of members
17 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1998 363s Return made up to 30/06/98; no change of members
14 Jul 1997 363s Return made up to 30/06/97; no change of members
25 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1996
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1996 363s Return made up to 30/06/96; full list of members
14 May 1996 AA Accounts for a dormant company made up to 31 December 1995
14 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1995 363s Return made up to 30/06/95; no change of members
  • 363(287) ‐ Registered office changed on 04/07/95
23 May 1995 287 Registered office changed on 23/05/95 from: 6 station cottages hexham northumberland NE46 7EX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 30/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
16 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
16 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Nov 1993 CERTNM Company name changed westgen (uk) LIMITED\certificate issued on 05/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed westgen (uk) LIMITED\certificate issued on 05/11/93
04 Nov 1993 CERTNM Company name changed\certificate issued on 04/11/93
21 Jul 1993 363s Return made up to 16/07/93; full list of members
  • 363(287) ‐ Registered office changed on 21/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/93; full list of members
15 Sep 1992 287 Registered office changed on 15/09/92 from: 6 shaftoe crescent hexham northumberland NE46 3DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/92 from: 6 shaftoe crescent hexham northumberland NE46 3DS
15 Sep 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Sep 1992 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
15 Sep 1992 288 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 DocumentNew director appointed