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INDEPENDENT POWER NETWORKS LIMITED

Company number 04935008

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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)
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 123 Nc inc already adjusted 03/10/05
26 Oct 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 395 Particulars of mortgage/charge
19 Oct 2005 MEM/ARTS Memorandum and Articles of Association
12 Oct 2005 363s Return made up to 16/10/05; full list of members
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 395 Particulars of mortgage/charge
09 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 16/10/04; full list of members
27 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 288a New secretary appointed;new director appointed
28 Jul 2004 288a New director appointed
29 Nov 2003 287 Registered office changed on 29/11/03 from: 1 mitchell lane bristol BS1 6BU
25 Nov 2003 CERTNM Company name changed MC299 LIMITED\certificate issued on 25/11/03
16 Oct 2003 NEWINC Incorporation