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IRENE POWER COMPANY LIMITED

Company number 06008431

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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)
07 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Dec 2007 363a Return made up to 24/11/07; full list of members
22 Nov 2007 288a New director appointed
22 Nov 2007 88(2)R Ad 22/10/07--------- £ si 160000@1=160000 £ ic 52000/212000
22 Nov 2007 88(2)R Ad 29/08/07--------- £ si 32000@1=32000 £ ic 20000/52000
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 88(2)R Ad 10/08/07--------- £ si 19994@1=19994 £ ic 6/20000
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned;director resigned
03 Oct 2007 123 Nc inc already adjusted 10/08/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 225 Accounting reference date shortened from 30/11/07 to 30/09/07
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed;new director appointed
20 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
30 Aug 2007 287 Registered office changed on 30/08/07 from: 78 kingwood road london SW6 6SS
28 Aug 2007 395 Particulars of mortgage/charge
27 Apr 2007 288b Director resigned
05 Mar 2007 288a New director appointed
22 Dec 2006 288a New director appointed
24 Nov 2006 NEWINC Incorporation