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BUPA POWER & LEASING LIMITED

Company number 02507866

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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)
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1991 363a Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
10 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Aug 1990 CERTNM Company name changed frontbatch LIMITED\certificate issued on 08/08/90
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Request DocumentCompany name changed frontbatch LIMITED\certificate issued on 08/08/90
09 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1990 287 Registered office changed on 03/07/90 from: 6 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/07/90 from: 6 baches street london N1 6UB
01 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation