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NEWBOLD POWER PLANTS SERVICES LTD

Company number 00461146

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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)
10 Sep 1992 363b Return made up to 18/08/92; no change of members
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Request DocumentReturn made up to 18/08/92; no change of members
05 May 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 288 Director resigned
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08 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Dec 1991 288 New director appointed
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16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 363b Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members
27 Sep 1991 288 Director's particulars changed
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25 Apr 1991 AUD Auditor's resignation
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28 Jan 1991 AA Full accounts made up to 31 March 1990
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28 Jan 1991 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 287 Registered office changed on 25/10/89 from: williams works newbold road rugby warwickshire CV21 2NH
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Request DocumentRegistered office changed on 25/10/89 from: williams works newbold road rugby warwickshire CV21 2NH
17 Oct 1989 MA Memorandum and Articles of Association
13 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Sep 1989 363 Return made up to 28/08/89; full list of members
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Request DocumentReturn made up to 28/08/89; full list of members
03 Jul 1989 CERTNM Company name changed gec turbine generator services l imited\certificate issued on 01/07/89
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Request DocumentCompany name changed gec turbine generator services l imited\certificate issued on 01/07/89
03 Jul 1989 CERTNM Company name changed\certificate issued on 03/07/89
15 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 288 Director resigned
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Request DocumentDirector resigned