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WELSH POWER GROUP LIMITED

Company number 05766467

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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)
10 May 2006 88(2)R Ad 25/04/06--------- £ si 32199999@1=32199999 £ ic 1/32200000
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288b Secretary resigned
03 May 2006 288b Director resigned
03 May 2006 287 Registered office changed on 03/05/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
02 May 2006 395 Particulars of mortgage/charge
21 Apr 2006 CERTNM Company name changed hackremco (no. 2357) LIMITED\certificate issued on 21/04/06
03 Apr 2006 NEWINC Incorporation