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DANFOSS POWER SOLUTIONS LIMITED

Company number 02179360

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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)
06 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1988 123 £ nc 100/600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/600000
21 Dec 1987 MEM/ARTS Memorandum and Articles of Association
16 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Dec 1987 287 Registered office changed on 09/12/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 09/12/87 from: 183-185 bermondsey street london SE1 3UW
09 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1987 CERTNM Company name changed needlegate LIMITED\certificate issued on 20/11/87
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 needlegate LIMITED\certificate issued on 20/11/87
19 Nov 1987 CERTNM Company name changed\certificate issued on 19/11/87
16 Oct 1987 NEWINC Incorporation