- Company Overview for POWERGEN INVESTMENTS LIMITED (02568222)
- Filing history for POWERGEN INVESTMENTS LIMITED (02568222)
- People for POWERGEN INVESTMENTS LIMITED (02568222)
- Insolvency for POWERGEN INVESTMENTS LIMITED (02568222)
- More for POWERGEN INVESTMENTS LIMITED (02568222)
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) |
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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
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Request DocumentResolutions |
13 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
23 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
13 Dec 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |