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HERTFORDSHIRE POWER AND CONTROL LIMITED

Company number 03467491

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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)
24 May 1999 AUD Auditor's resignation
24 May 1999 AUD Auditor's resignation
19 May 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
01 Dec 1998 363s Return made up to 18/11/98; full list of members
16 Dec 1997 225 Accounting reference date extended from 30/11/98 to 30/04/99
15 Dec 1997 288a New secretary appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288b Director resigned
11 Dec 1997 88(2)R Ad 18/11/97--------- £ si 1000@1=1000 £ ic 2/1002
18 Nov 1997 NEWINC Incorporation