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MAGNOLIA POWER (TPL)

Company number 02579333

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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)
20 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1993 88(2)R Ad 31/03/93--------- £ si 40999998@1=40999998 £ ic 2/41000000
10 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1993 123 £ nc 100/50000000 31/03/93
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Request Document£ nc 100/50000000 31/03/93
13 Feb 1993 363x Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
05 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Feb 1992 363s Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1991 287 Registered office changed on 16/05/91 from: 35 basinghall street, london, EC2V 5DB
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Request DocumentRegistered office changed on 16/05/91 from: 35 basinghall street, london, EC2V 5DB
16 May 1991 MA Memorandum and Articles of Association
16 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 May 1991 CERTNM Company name changed trushelfco (no. 1680) LIMITED\certificate issued on 03/05/91
01 Feb 1991 NEWINC Incorporation