Electra Power (Holdings) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 1993)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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COOLKEERAGH POWER (HOLDINGS) LIMITED
ELECTRA POWER (HOLDINGS) LTD
Company type | Private Limited Company, Dissolved |
Company Number | 02651353 |
Record last updated | Tuesday, April 28, 2015 3:28:36 AM UTC |
Official Address | 2 Lambs Passage London Ec1y8bb Bunhill There are 41 companies registered at this street |
Locality | Bunhilllondon |
Region | IslingtonLondon, England |
Postal Code | EC1Y8BB |
Sector | Production of electricity |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 16, 2007 | Dissolved |  |
Registry | Nov 16, 2006 | Return of final meeting in a members' voluntary winding-up |  |
Registry | May 9, 2006 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | May 9, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | May 9, 2006 | Ordinary resolution in members' voluntary liquidation |  |
Financials | Jan 23, 2006 | Annual accounts |  |
Registry | Nov 30, 2005 | Company name change |  |
Registry | Nov 30, 2005 | Change of name certificate |  |
Registry | Oct 12, 2005 | Annual return |  |
Registry | Sep 23, 2005 | Appointment of a director |  |
Registry | Sep 16, 2005 | Appointment of a man as Chartered Accountant and Director |  |
Financials | Sep 8, 2005 | Annual accounts |  |
Registry | Jun 2, 2005 | Change of accounting reference date |  |
Registry | Oct 22, 2004 | Annual return |  |
Financials | Oct 13, 2004 | Annual accounts |  |
Financials | Oct 27, 2003 | Annual accounts 2651... |  |
Registry | Sep 27, 2003 | Annual return |  |
Registry | Apr 10, 2003 | Auditor's letter of resignation |  |
Financials | Oct 29, 2002 | Annual accounts |  |
Registry | Oct 16, 2002 | Resignation of a director |  |
Registry | Oct 16, 2002 | Annual return |  |
Registry | May 14, 2002 | Change in situation or address of registered office |  |
Registry | Apr 30, 2002 | Resignation of one Director (a man) and one Production Director |  |
Registry | Oct 22, 2001 | Annual return |  |
Financials | Oct 8, 2001 | Annual accounts |  |
Financials | Oct 18, 2000 | Annual accounts 2651... |  |
Registry | Oct 16, 2000 | Annual return |  |
Registry | Oct 14, 1999 | Annual return 2651... |  |
Financials | Oct 12, 1999 | Annual accounts |  |
Registry | Apr 26, 1999 | Auditor's letter of resignation |  |
Financials | Oct 28, 1998 | Annual accounts |  |
Registry | Oct 20, 1998 | Annual return |  |
Registry | Aug 11, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 16, 1998 | Resignation of a director |  |
Registry | Mar 16, 1998 | Resignation of a director 2651... |  |
Registry | Mar 11, 1998 | Resignation of 2 people: one Senior Corporate Finance Manager, one Non Executive Director and one Director (a man) |  |
Registry | Feb 16, 1998 | Alter mem and arts |  |
Registry | Feb 16, 1998 | Memorandum of association |  |
Registry | Feb 16, 1998 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Feb 16, 1998 | Removal of secretary/director |  |
Registry | Feb 16, 1998 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Jan 21, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 21, 1998 | Resignation of a director |  |
Registry | Jan 8, 1998 | Resignation of one Director Of Prudential Ventue Manager Ltd and one Director (a man) |  |
Financials | Oct 31, 1997 | Annual accounts |  |
Registry | Oct 23, 1997 | Annual return |  |
Registry | Sep 15, 1997 | Appointment of a director |  |
Registry | Aug 27, 1997 | Appointment of a man as Director and Financial Controller |  |
Registry | Apr 26, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 26, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge 2651... |  |
Registry | Oct 28, 1996 | Annual return |  |
Registry | Sep 17, 1996 | Director resigned, new director appointed |  |
Registry | Sep 8, 1996 | Director resigned, new director appointed 2651... |  |
Registry | Sep 1, 1996 | Appointment of a man as Director and Non Executive Director |  |
Financials | Aug 29, 1996 | Annual accounts |  |
Registry | Apr 17, 1996 | Resignation of one Company Director and one Director (a man) |  |
Registry | Oct 20, 1995 | Annual return |  |
Financials | Oct 12, 1995 | Annual accounts |  |
Registry | Nov 16, 1994 | Annual return |  |
Financials | Oct 28, 1994 | Annual accounts |  |
Registry | Aug 17, 1994 | Director resigned, new director appointed |  |
Registry | Jul 31, 1994 | Appointment of a man as Financial Controller and Secretary |  |
Registry | Jul 31, 1994 | Resignation of one Secretary (a man) |  |
Registry | Nov 15, 1993 | Director resigned, new director appointed |  |
Registry | Oct 25, 1993 | Annual return |  |
Registry | Oct 13, 1993 | Resignation of one Power Station Manager and one Director (a man) |  |
Financials | Aug 5, 1993 | Amended accounts |  |
Financials | Jul 29, 1993 | Annual accounts |  |
Registry | Jul 16, 1993 | Director resigned, new director appointed |  |
Registry | Jul 16, 1993 | Annual return |  |
Registry | Dec 3, 1992 | Annual return 2651... |  |
Registry | Dec 3, 1992 | Director resigned, new director appointed |  |
Registry | Oct 4, 1992 | Seven appointments: 7 men |  |
Registry | Aug 3, 1992 | Director resigned, new director appointed |  |
Registry | Aug 3, 1992 | Director resigned, new director appointed 2651... |  |
Registry | May 8, 1992 | Notice of accounting reference date |  |
Registry | Apr 13, 1992 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Apr 13, 1992 | Alter mem and arts |  |
Registry | Apr 13, 1992 | Notice of increase in nominal capital |  |
Registry | Apr 13, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 13, 1992 | Removal of secretary/director |  |
Registry | Apr 7, 1992 | Particulars of a mortgage or charge |  |
Registry | Apr 7, 1992 | Particulars of a mortgage or charge 2651... |  |
Registry | Mar 17, 1992 | Director resigned, new director appointed |  |
Registry | Mar 17, 1992 | Director resigned, new director appointed 2651... |  |
Registry | Mar 5, 1992 | Alter mem and arts |  |
Registry | Mar 5, 1992 | Memorandum of association |  |
Registry | Mar 5, 1992 | Director resigned, new director appointed |  |
Registry | Mar 5, 1992 | Director resigned, new director appointed 2651... |  |
Registry | Feb 28, 1992 | Change of name certificate |  |