EASTERNPOWER LIMITED

Company number 02805584

Date	Type	Description	View / Download
09 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
13 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
08 May 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
29 Nov 1995	88(2)R	Ad 24/10/95--------- £ si 20000@1=20000 £ ic 52/20052	(2 pages)
13 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
13 Nov 1995	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 Document
13 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
13 Nov 1995	123	£ nc 1000/50000 24/10/95	(1 page)
30 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
26 Jul 1995	363s	Return made up to 31/03/95; no change of members	(4 pages)
27 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
12 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	88(2)R	Ad 05/05/94--------- £ si 50@1=50 £ ic 2/52 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	363s	Return made up to 31/03/94; full list of members 363(287) ‐ Registered office changed on 31/05/94 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	288	New secretary 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 Document
27 Apr 1993	288	Director resigned;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 Document
27 Apr 1993	288	Secretary resigned;new secretary 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 Document
27 Apr 1993	287	Registered office changed on 27/04/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	MEM/ARTS	Memorandum and Articles 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 Document
27 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document