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MEDWAY POWER LIMITED

Company number 02537903

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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)
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1992 MEM/ARTS Memorandum and Articles of Association
25 Apr 1992 122 S-div 10/04/92
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Request DocumentS-div 10/04/92
25 Apr 1992 88(2)R Ad 10/04/92--------- £ si 9980@.1=998 £ ic 2/1000
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Request DocumentAd 10/04/92--------- £ si 9980@.1=998 £ ic 2/1000
25 Apr 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
24 Apr 1992 395 Particulars of mortgage/charge
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24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1992 395 Particulars of mortgage/charge
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27 Feb 1992 CERTNM Company name changed aes medway LIMITED\certificate issued on 28/02/92
02 Dec 1991 363x Return made up to 07/09/91; full list of members
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29 Nov 1991 288 New director appointed
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18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 288 New director appointed
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25 Apr 1991 288 New director appointed
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12 Mar 1991 MEM/ARTS Memorandum and Articles of Association
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Mar 1991 288 New secretary appointed
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12 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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12 Mar 1991 287 Registered office changed on 12/03/91 from: 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 12/03/91 from: 128 queen victoria street london EC4P 4JX
12 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12