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INTERNATIONAL POWER HOLDINGS LIMITED

Company number 03966796

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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)
18 Jul 2002 363a Return made up to 03/04/02; full list of members
18 Jul 2002 88(2)R Ad 30/01/02--------- £ si 100@1=100 £ ic 2/102
18 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2002 123 £ nc 100/1000 30/01/02
15 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
24 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
28 Jul 2001 288a New director appointed
18 May 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
01 May 2001 363a Return made up to 03/04/01; full list of members
01 May 2001 288b Director resigned
01 May 2001 288a New director appointed
06 Feb 2001 287 Registered office changed on 06/02/01 from: windmill hill business park whitehill way swindon wiltshire BS1 6JS
20 Jan 2001 288c Secretary's particulars changed
31 May 2000 288a New director appointed
31 May 2000 288a New secretary appointed
08 May 2000 288b Secretary resigned
08 May 2000 288b Director resigned
03 May 2000 CERTNM Company name changed international power holdings spv LIMITED\certificate issued on 03/05/00
03 Apr 2000 NEWINC Incorporation