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ENDON EUROPE POWER 4 LIMITED

Company number 03618551

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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)
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998 123 Nc inc already adjusted 29/09/98
08 Oct 1998 88(2)R Ad 30/09/98--------- £ si 500000@1=500000 £ ic 1/500001
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Oct 1998 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.
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08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 287 Registered office changed on 17/09/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
17 Sep 1998 225 Accounting reference date shortened from 31/08/99 to 30/06/99
17 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/09/98
17 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/09/98
17 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/09/98
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10 Sep 1998 CERTNM Company name changed hackremco (no.1394) LIMITED\certificate issued on 10/09/98
19 Aug 1998 NEWINC Incorporation