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ENDON EUROPE POWER 6 LIMITED

Company number 03688800

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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)
03 May 2000 AA Full accounts made up to 30 June 1999
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New secretary appointed
21 Jan 2000 287 Registered office changed on 21/01/00 from: 4 millbank london SW1P 3ET
08 Nov 1999 288b Director resigned
06 Oct 1999 88(2)R Ad 29/09/99--------- £ si 400000@1=400000 £ ic 220001/620001
06 Oct 1999 123 £ nc 620100/1020100 29/09/99
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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01 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1999 88(2)R Ad 30/04/99--------- £ si 220000@1=220000 £ ic 1/220001
28 Sep 1999 123 Nc inc already adjusted 28/04/99
28 Sep 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.
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28 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/01/99
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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02 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/01/99
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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02 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/99
02 Feb 1999 287 Registered office changed on 02/02/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
02 Feb 1999 288b Director resigned