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POWERGEN RENTALS LIMITED

Company number SC129021

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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)
29 Jul 1992 287 Registered office changed on 29/07/92 from: 17/18 golden square aberdeen AB9 8NY
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Request DocumentRegistered office changed on 29/07/92 from: 17/18 golden square aberdeen AB9 8NY
02 Jan 1992 363x Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
16 Apr 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 88(2)R Ad 28/03/91--------- £ si 121998@1=121998 £ ic 2/122000
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Request DocumentAd 28/03/91--------- £ si 121998@1=121998 £ ic 2/122000
12 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1991 123 Nc inc already adjusted 28/03/91
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Request DocumentNc inc already adjusted 28/03/91
12 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1991 410(Scot) Partic of mort/charge 3831
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Request DocumentPartic of mort/charge 3831
03 Apr 1991 410(Scot) Partic of mort/charge 3802
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Request DocumentPartic of mort/charge 3802
26 Mar 1991 CERTNM Company name changed ledge 50 LIMITED\certificate issued on 27/03/91
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Request DocumentCompany name changed ledge 50 LIMITED\certificate issued on 27/03/91
26 Mar 1991 288 New secretary appointed;director's particulars changed;director resigned
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Request DocumentNew secretary appointed;director's particulars changed;director resigned
25 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Mar 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
14 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation