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MIDLANDS POWER (CONSULTANCY) LIMITED

Company number 02585916

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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)
06 Mar 1993 363x Return made up to 26/02/93; full list of members
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21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 CERTNM Company name changed mass energy LIMITED\certificate issued on 22/12/92
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Request DocumentCompany name changed mass energy LIMITED\certificate issued on 22/12/92
10 Nov 1992 AA Full accounts made up to 31 March 1992
22 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Feb 1992 363s Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
26 Feb 1992 363(288) Secretary's particulars changed
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29 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Apr 1991 CERTNM Company name changed foray 276 LIMITED\certificate issued on 22/04/91
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Request DocumentCompany name changed foray 276 LIMITED\certificate issued on 22/04/91
22 Apr 1991 287 Registered office changed on 22/04/91 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 22/04/91 from: ground floor 10 newhall street birmingham B3 3LX
22 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation