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KEADBY POWER LIMITED

Company number 02548042

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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)
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
  • SRES13 ‐ Special resolution
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19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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