MAGNOLIA POWER (TPL)

Company number 02579333

Date	Type	Description	View / Download
25 Mar 2008	288a	Secretary appointed robin david thurston	(2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from, px house, westpoint road, stockton-on-tees, cleveland, TS17 6BF	(1 page)
25 Mar 2008	288b	Appointment Terminated Secretary px appointments LIMITED	(1 page)
19 Mar 2008	MAR	Re-registration of Memorandum and Articles	(10 pages)
19 Mar 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Mar 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
19 Mar 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 Mar 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
27 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
26 Mar 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
26 Mar 2007	190	Location of debenture register	(1 page)
26 Mar 2007	353	Location of register of members	(1 page)
26 Mar 2007	287	Registered office changed on 26/03/07 from: p x house, westpoint road, stockton on tees, teeside TS17 6BF	(1 page)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
15 Jul 2005	MA	Memorandum and Articles of Association	(11 pages)
11 Jul 2005	CERTNM	Company name changed midlands power (tpl) LIMITED\certificate issued on 11/07/05	(3 pages)
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Acc accounts reap adtrs 16/04/04	(2 pages)
23 May 2005	288a	New secretary appointed	(1 page)
19 May 2005	288b	Director resigned	(1 page)