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HAUL POWER LIMITED

Company number 07585124

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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)
16 May 2011	SH02	Sub-division of shares on 4 April 2011	View PDF Sub-division of shares on 4 April 2011 - link opens in a new window - 5 pages (5 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 450.00	View PDF Statement of capital following an allotment of shares on 4 April 2011 GBP 450.00 - link opens in a new window - 5 pages (5 pages)
13 May 2011	AP04	Appointment of Interim Assistance Limited as a secretary	View PDF Appointment of Interim Assistance Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP01	Appointment of Mr Christopher John Warnford Tottle as a director	View PDF Appointment of Mr Christopher John Warnford Tottle as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 04/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
05 Apr 2011	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 5 April 2011	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 5 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AD01	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 4 April 2011	View PDF Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 4 April 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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