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MIDLANDS POWER INTERNATIONAL LIMITED

Company number 02618314

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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 Oct 1996 288a New director appointed
18 Oct 1996 288b Director resigned
13 Sep 1996 288 Director resigned
04 Jul 1996 363a Return made up to 07/06/96; full list of members
26 Mar 1996 288 Director's particulars changed
04 Feb 1996 AA Full accounts made up to 31 March 1995
25 Jul 1995 288 Director's particulars changed
12 Jun 1995 363x Return made up to 07/06/95; full list of members
03 May 1995 MEM/ARTS Memorandum and Articles of Association
25 Apr 1995 CERTNM Company name changed central power (holdings) LIMITED\certificate issued on 25/04/95
06 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 363x Return made up to 07/06/94; full list of members
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19 Jan 1994 AA Full accounts made up to 31 March 1993
08 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1993 363x Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
12 May 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 88(2)R Ad 31/03/93--------- £ si 59999998@1=59999998 £ ic 2/60000000
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Request DocumentAd 31/03/93--------- £ si 59999998@1=59999998 £ ic 2/60000000
10 May 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
10 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1993 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
10 Mar 1993 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
10 Mar 1993 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