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PADARN POWER COMPANY LIMITED

Company number 02577647

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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)
18 Jan 1993 AA Full accounts made up to 31 January 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 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
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1991 88(2)R Ad 28/03/91--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Apr 1991 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
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