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ECONOMY POWER LIMITED

Company number 03385578

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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)
07 Nov 2000 288b Director resigned
15 Sep 2000 288a New director appointed
14 Sep 2000 363s Return made up to 12/06/00; full list of members
11 Jul 2000 288b Secretary resigned
10 Jul 2000 288a New director appointed
07 Jul 2000 88(2)R Ad 29/06/00--------- £ si 506@.1=50 £ ic 1091/1141
07 Jul 2000 88(2)R Ad 04/04/00--------- £ si 202@.1=20 £ ic 1071/1091
07 Jul 2000 225 Accounting reference date shortened from 30/11/00 to 30/06/00
17 Apr 2000 AA Accounts for a small company made up to 30 November 1999
13 Apr 2000 288c Secretary's particulars changed;director's particulars changed
13 Apr 2000 288b Director resigned
13 Apr 2000 288a New secretary appointed
13 Apr 2000 88(2) Ad 30/11/99--------- £ si 5715@.1=571 £ ic 500/1071
03 Dec 1999 395 Particulars of mortgage/charge
17 Aug 1999 363s Return made up to 12/06/99; full list of members
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 Aug 1999 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 DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1999 122 S-div 29/07/99
05 Aug 1999 123 £ nc 10000/20000 27/07/99
30 Mar 1999 288a 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
24 Mar 1999 287 Registered office changed on 24/03/99 from: heritage house 393 bury new road, manchester, M7 2BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/99 from: heritage house 393 bury new road, manchester, M7 2BT
23 Mar 1999 AA Accounts for a small company made up to 30 November 1998
08 Feb 1999 288a New director appointed
01 Dec 1998 88(2)R Ad 17/11/98--------- £ si 400@1=400 £ ic 100/500