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WINTERTON POWER LIMITED

Company number 03001798

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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 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 16 pages (16 pages)
06 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
06 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 119997@1=119997 £ ic 3/120000	View PDF Ad 31/08/95--------- £ si 119997@1=119997 £ ic 3/120000 - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Aug 1995	88(2)R	Ad 22/08/95--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 22/08/95--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	123	Nc inc already adjusted 22/08/95	View PDF Nc inc already adjusted 22/08/95 - link opens in a new window - 1 page (1 page)
25 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
25 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jun 1995	287	Registered office changed on 22/06/95 from: orchard court orchard lane bristol BS1 5DS	View PDF Registered office changed on 22/06/95 from: orchard court orchard lane bristol BS1 5DS - link opens in a new window - 1 page (1 page)
20 Jun 1995	CERTNM	Company name changed velocity 177 LIMITED\certificate issued on 21/06/95	View PDF Company name changed velocity 177 LIMITED\certificate issued on 21/06/95 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
14 Dec 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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