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HOMEPOWER RETAIL LIMITED

Company number 02806999

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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)
13 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jul 1993 123 Nc inc already adjusted 22/06/93
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Request DocumentNc inc already adjusted 22/06/93
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1993 288 New director appointed
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08 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1993 288 New director appointed
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31 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation