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REMOTA POWER (UK) LIMITED

Company number 02754153

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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)
05 Jul 1996 288 Director resigned
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1996 123 £ nc 100/250000 27/06/96
10 May 1996 395 Particulars of mortgage/charge
10 May 1996 AA Accounts for a small company made up to 31 March 1995
11 Oct 1995 363s Return made up to 08/10/95; no change of members
27 Sep 1995 288 Director resigned
16 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Oct 1994 363s Return made up to 08/10/94; no change of members
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Request DocumentReturn made up to 08/10/94; no change of members
05 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1993 363s Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Apr 1993 88(2)R Ad 22/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/02/93--------- £ si 98@1=98 £ ic 2/100
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 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
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Mar 1993 CERTNM Company name changed violetglobe LIMITED\certificate issued on 10/03/93
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Request DocumentCompany name changed violetglobe LIMITED\certificate issued on 10/03/93
09 Mar 1993 CERTNM Company name changed\certificate issued on 09/03/93