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NEWBOLD POWER GENERATION LTD

Company number 02437587

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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)
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 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
16 Apr 1991 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
07 Jun 1990 288 New director appointed
07 Jun 1990 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
07 Feb 1990 288 New director appointed
07 Feb 1990 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
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 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
07 Feb 1990 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
22 Jan 1990 MEM/ARTS Memorandum and Articles of Association
16 Jan 1990 88(2)R Ad 21/12/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 21/12/89--------- £ si 99998@1=99998 £ ic 2/100000
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1990 123 £ nc 1000/1000000 21/12/89
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Request Document£ nc 1000/1000000 21/12/89
16 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1989 288 New director appointed
08 Dec 1989 CERTNM Company name changed rollhigh LIMITED\certificate issued on 09/12/89
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Request DocumentCompany name changed rollhigh LIMITED\certificate issued on 09/12/89
08 Dec 1989 CERTNM Company name changed\certificate issued on 08/12/89
21 Nov 1989 288 Secretary resigned;new secretary appointed
21 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1989 287 Registered office changed on 21/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/11/89 from: 2 baches street london N1 6UB
30 Oct 1989 NEWINC Incorporation