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GRID SOLUTIONS HVDC INDIA LIMITED

Company number 02789805

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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 Jul 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
06 Jul 2004 363s Return made up to 09/02/03; full list of members; amend
09 Jun 2004 287 Registered office changed on 09/06/04 from: lichfield road stafford ST17 4LN
29 Jan 2004 AA Full accounts made up to 31 March 2002
23 Jan 2004 CERTNM Company name changed alstom t&d hvdc india LTD\certificate issued on 23/01/04
13 Jan 2004 288a New director appointed
13 Jan 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 88(2)R Ad 23/12/03--------- £ si 6300000@1=6300000 £ ic 2/6300002
07 Jan 2004 123 Nc inc already adjusted 23/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
19 May 2003 288a New secretary appointed
16 May 2003 288b Secretary resigned
07 May 2003 363s Return made up to 09/02/03; full list of members
21 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
23 Nov 2002 395 Particulars of mortgage/charge
30 Apr 2002 AA Full accounts made up to 31 March 2001
28 Mar 2002 363s Return made up to 09/02/02; full list of members
22 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
08 Feb 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 AA Full accounts made up to 31 March 2000
09 May 2000 363s Return made up to 09/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Nov 1999 AA Full accounts made up to 31 March 1999