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POWERGEN SHARE TRUSTEES LIMITED

Company number 02560918

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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)
29 Sep 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
11 Dec 1991 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
19 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Feb 1991 88(2)R Ad 30/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/01/91--------- £ si 98@1=98 £ ic 2/100
19 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Feb 1991 MA Memorandum and Articles of Association
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09 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Feb 1991 287 Registered office changed on 05/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/02/91 from: 2 baches street london N1 6UB
30 Jan 1991 CERTNM Company name changed recordsector LIMITED\certificate issued on 31/01/91
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Request DocumentCompany name changed recordsector LIMITED\certificate issued on 31/01/91
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation