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THAMES VALLEY POWER LIMITED

Company number 03041643

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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 Apr 1995 224 Accounting reference date notified as 31/03
13 Apr 1995 123 Nc inc already adjusted 31/03/95
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1995 288 New director appointed
11 Apr 1995 288 Director resigned;new director appointed
11 Apr 1995 288 Secretary resigned;new secretary appointed
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1995 287 Registered office changed on 04/04/95 from: 10 norwich street london EC4A 1BD
29 Mar 1995 NEWINC Incorporation