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TC POWER LIMITED

Company number 04182459

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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)
26 Mar 2004 363s Return made up to 19/03/04; no change of members
26 Feb 2004 123 Nc inc already adjusted 13/11/03
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 288b Director resigned
16 May 2003 88(2)R Ad 31/01/03--------- £ si 2000@1
16 May 2003 88(2)R Ad 31/01/03--------- £ si 1500@1
16 May 2003 88(2)R Ad 31/01/03--------- £ si 1000@1
16 May 2003 88(2)R Ad 31/01/03--------- £ si 100@1
16 May 2003 88(2)R Ad 31/01/03--------- £ si 1000@1
16 May 2003 363s Return made up to 19/03/03; full list of members
01 May 2003 AA Full accounts made up to 31 January 2003
03 Feb 2003 88(2)R Ad 02/01/03--------- £ si 5355@1=5355 £ ic 56145/61500
17 Dec 2002 88(2)R Ad 29/11/02--------- £ si 5145@1=5145 £ ic 51000/56145
08 Nov 2002 395 Particulars of mortgage/charge
09 Oct 2002 288b Director resigned
03 Aug 2002 363s Return made up to 19/03/02; full list of members
10 Jul 2002 AA Accounts for a dormant company made up to 31 January 2002
15 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 225 Accounting reference date shortened from 28/02/02 to 31/01/02
06 Jun 2002 88(2)R Ad 31/01/02--------- £ si 50999@1=50999 £ ic 1/51000
09 Apr 2002 288a New director appointed
27 Mar 2002 225 Accounting reference date extended from 31/01/02 to 28/02/02
04 Mar 2002 288b Secretary resigned
12 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/01/02
12 Feb 2002 287 Registered office changed on 12/02/02 from: 536 hall road kingston upon hull east yorkshire HU6 9BS