- Company Overview for PADARN POWER COMPANY LIMITED (02577647)
- Filing history for PADARN POWER COMPANY LIMITED (02577647)
- People for PADARN POWER COMPANY LIMITED (02577647)
- Charges for PADARN POWER COMPANY LIMITED (02577647)
- More for PADARN POWER COMPANY LIMITED (02577647)
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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18 Jan 1993 | AA |
Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992 |
29 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Apr 1992 | 88(2)R |
Ad 05/03/92--------- £ si 75000@1=75000 £ ic 100000/175000
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Request DocumentAd 05/03/92--------- £ si 75000@1=75000 £ ic 100000/175000 |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1992 | 363s |
Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members |
18 Mar 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
27 Apr 1991 | RESOLUTIONS |
Resolutions
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27 Apr 1991 | 88(2)R |
Ad 28/03/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 28/03/91--------- £ si 99998@1=99998 £ ic 2/100000 |
27 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Apr 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
27 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Apr 1991 | 287 |
Registered office changed on 27/04/91 from: 35 colston avenue bristol BSI4TT
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Request DocumentRegistered office changed on 27/04/91 from: 35 colston avenue bristol BSI4TT |
08 Apr 1991 | CERTNM |
Company name changed sureagent LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed sureagent LIMITED\certificate issued on 09/04/91 |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
13 Mar 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
13 Mar 1991 | 287 |
Registered office changed on 13/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/03/91 from: 2 baches street london N1 6UB |
28 Jan 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |