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TULLETT LIBERTY (POWER) LIMITED

Company number 02212121

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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)
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 AA Full accounts made up to 31 December 1989
26 Jun 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
13 Mar 1990 MEM/ARTS Memorandum and Articles of Association
10 Oct 1989 AA Full accounts made up to 31 December 1988
10 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
03 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1988 287 Registered office changed on 03/10/88 from: ormond house 63 queen victoria street london
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Request DocumentRegistered office changed on 03/10/88 from: ormond house 63 queen victoria street london
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jun 1988 123 £ nc 100/5000000
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15 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988 287 Registered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jan 1988 NEWINC Incorporation