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ENDON EUROPE POWER 5 LIMITED

Company number 03676389

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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 Feb 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New secretary appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
08 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/98
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
08 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/98
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
08 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/98
22 Dec 1998 287 Registered office changed on 22/12/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
22 Dec 1998 225 Accounting reference date shortened from 31/12/99 to 30/06/99
22 Dec 1998 288b Secretary resigned
22 Dec 1998 288b Director resigned
14 Dec 1998 CERTNM Company name changed hackremco (no.1430) LIMITED\certificate issued on 14/12/98
01 Dec 1998 NEWINC Incorporation