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AYRSHIRE POWER LIMITED

Company number 06540673

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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)
28 Jul 2008 288a Director appointed richard owen michaelson
21 Jul 2008 288a Secretary appointed neil lees
15 Jul 2008 288b Appointment terminated director inhoco formations LIMITED
14 Jul 2008 288a Director appointed jens kragholm
14 Jul 2008 288a Director appointed jens christian clausen
14 Jul 2008 288a Director appointed steven underwood
26 Jun 2008 MEM/ARTS Memorandum and Articles of Association
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2008 88(2) Ad 20/05/08\gbp si 1@1=1\gbp ic 1/2\
17 Jun 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from 100 barbirolli square manchester M2 3AB
17 Jun 2008 288b Appointment terminated secretary a g secretarial LIMITED
20 May 2008 CERTNM Company name changed inhoco 3461 LIMITED\certificate issued on 20/05/08
20 Mar 2008 NEWINC Incorporation