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ENVIROPOWER INVESTMENTS LIMITED

Company number 05024248

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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)
30 May 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 23/01/06; full list of members
15 Dec 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288a New secretary appointed
18 Apr 2005 287 Registered office changed on 18/04/05 from: 3 sidings court white rose way doncaster south yorkshire DN4 5NU
08 Mar 2005 363s Return made up to 23/01/05; full list of members
09 Feb 2005 288b Director resigned
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
06 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 288a New secretary appointed
03 Apr 2004 287 Registered office changed on 03/04/04 from: 35 sidings court white rose way doncaster south yorkshire DN4 5NN
22 Mar 2004 287 Registered office changed on 22/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
22 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 CERTNM Company name changed hackremco (no.2115) LIMITED\certificate issued on 15/03/04
23 Jan 2004 NEWINC Incorporation