Companies House does not verify the accuracy of the information filed

Advanced company search

HAFREN POWER LIMITED

Company number 07358260

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Aug 2011	AP03	Appointment of Mr John David Lucas as a secretary	View PDF Appointment of Mr John David Lucas as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 91	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 91 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AP01	Appointment of Anthony Francis Pryor as a director	View PDF Appointment of Anthony Francis Pryor as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AP01	Appointment of Joseph Hannah as a director	View PDF Appointment of Joseph Hannah as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AP01	Appointment of Rt Hon John Selwyn Gummer Lord Deben as a director	View PDF Appointment of Rt Hon John Selwyn Gummer Lord Deben as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?