- Company Overview for KEADBY POWER LIMITED (02548042)
- Filing history for KEADBY POWER LIMITED (02548042)
- People for KEADBY POWER LIMITED (02548042)
- Charges for KEADBY POWER LIMITED (02548042)
- More for KEADBY POWER LIMITED (02548042)
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) |
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05 Jan 1992 | 88(2)R |
Ad 14/02/91--------- £ si 98@1
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Request DocumentAd 14/02/91--------- £ si 98@1 |
02 Dec 1991 | 363x | Return made up to 12/10/91; full list of members | |
08 Nov 1991 | 287 |
Registered office changed on 08/11/91 from: 3RD floor shirethorn centre 34 prospect street hull HU2 8PX
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Request DocumentRegistered office changed on 08/11/91 from: 3RD floor shirethorn centre 34 prospect street hull HU2 8PX |
30 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Aug 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
30 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1991 | CERTNM |
Company name changed poppygrove LIMITED\certificate issued on 19/08/91
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Request DocumentCompany name changed poppygrove LIMITED\certificate issued on 19/08/91 |
19 Aug 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jul 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Mar 1991 | 287 |
Registered office changed on 11/03/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 11/03/91 from: royex house aldermanbury square london EC2V 7LD |
11 Mar 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
12 Oct 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |