HECTOR POWE

Company number 00347255

Date	Type	Description	View / Download
19 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
20 Jan 2009	4.70	Declaration of solvency	(3 pages)
20 Jan 2009	LIQ MISC RES	Resolution insolvency:ordinary resolution :- "books,records.etc"	(1 page)
20 Jan 2009	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-09	(1 page)
20 Jan 2009	600	Appointment of a voluntary liquidator	(2 pages)
06 Jun 2008	122	Gbp sr 998@1	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
23 Apr 2008	288a	Director appointed mark pepper	(1 page)
11 Mar 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Mar 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Mar 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Mar 2008	MAR	Re-registration of Memorandum and Articles	(8 pages)
11 Mar 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Mar 2008	288b	Appointment Terminated Director mark pepper	(1 page)
03 Mar 2008	288a	Director appointed mark pepper	(1 page)
04 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
28 Jan 2008	363a	Return made up to 02/01/08; full list of members	(2 pages)