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FIRST HYDRO FINANCE PLC

Company number 03085928

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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)
02 Sep 1996 363a Return made up to 31/07/96; full list of members
22 Aug 1996 288 New secretary appointed
19 Aug 1996 AA Accounts made up to 31 March 1996
14 Aug 1996 288 New secretary appointed
24 Apr 1996 224 Accounting reference date notified as 31/03
27 Mar 1996 288 Secretary resigned
26 Jan 1996 PROSP Listing of particulars
18 Jan 1996 CERT8 Certificate of authorisation to commence business and borrow
18 Jan 1996 117 Application to commence business
05 Jan 1996 395 Particulars of mortgage/charge
20 Dec 1995 88(2)R Ad 15/12/95--------- £ si 49998@1=49998 £ ic 2/50000
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Dec 1995 288 Director resigned
15 Dec 1995 287 Registered office changed on 15/12/95 from: 200 aldergate street london EC1A 4JJ
15 Dec 1995 288 Director resigned
14 Dec 1995 CERTNM Company name changed mission funding PLC\certificate issued on 14/12/95
11 Dec 1995 CERTNM Company name changed mossdrive PLC\certificate issued on 11/12/95
31 Jul 1995 NEWINC Incorporation