C & E POWER LIMITED

Company number 05938941

Date	Type	Description	View / Download
22 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
22 Sep 2009	88(2)	Ad 18/09/09\gbp si 1@1=1\gbp ic 99/100\	(2 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from unit 5 parkhall workshops parkhall road denby derbyshire DE5 8PX	(1 page)
04 Dec 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 97@1=97 £ ic 2/99	(2 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: east house 109 south worple way london SW14 8TN	(1 page)
15 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
22 Nov 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
18 Sep 2006	NEWINC	Incorporation	(13 pages)

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