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POWERGEN INVESTMENTS LIMITED

Company number 02568222

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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)
20 May 1994 123 £ nc 500000/20000000 10/05/94
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Request Document£ nc 500000/20000000 10/05/94
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Apr 1994 123 £ nc 1000/500000 03/03/94
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Request Document£ nc 1000/500000 03/03/94
12 Apr 1994 CERTNM Company name changed ergon properties LIMITED\certificate issued on 13/04/94
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Request DocumentCompany name changed ergon properties LIMITED\certificate issued on 13/04/94
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1994 AA Full accounts made up to 4 April 1993
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Request DocumentFull accounts made up to 4 April 1993
19 Jan 1994 363x Return made up to 13/12/93; no change of members
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Request DocumentReturn made up to 13/12/93; no change of members
11 Jan 1993 363x Return made up to 13/12/92; change of members
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Request DocumentReturn made up to 13/12/92; change of members
19 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Mar 1992 287 Registered office changed on 23/03/92 from: freshfields whitefriars 65 fleet london EC4Y 1HS
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Request DocumentRegistered office changed on 23/03/92 from: freshfields whitefriars 65 fleet london EC4Y 1HS
23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Mar 1992 363a Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
12 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 287 Registered office changed on 13/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/05/91 from: 2 baches street london N1 6UB
02 May 1991 CERTNM Company name changed speedmotive LIMITED\certificate issued on 03/05/91
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Request DocumentCompany name changed speedmotive LIMITED\certificate issued on 03/05/91
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Dec 1990 NEWINC Incorporation
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