WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED

Company number 05149491

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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)
24 Aug 2004 287 Registered office changed on 24/08/04 from: level 1 exchange house primrose street london EC2A 2HS
24 Aug 2004 288b Secretary resigned
24 Aug 2004 288b Director resigned
24 Aug 2004 288a New secretary appointed
24 Aug 2004 288a New secretary appointed
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
12 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 CERTNM Company name changed precis (2439) LIMITED\certificate issued on 06/08/04
17 Jun 2004 288b Secretary resigned
09 Jun 2004 NEWINC Incorporation