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THE HPOWER GROUP LIMITED

Company number 05332261

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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)
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 395 Particulars of mortgage/charge
23 Jun 2005 288b Secretary resigned
23 Jun 2005 288b Director resigned
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
10 Jun 2005 CERTNM Company name changed fieldsec 317 LIMITED\certificate issued on 10/06/05
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
13 Jan 2005 NEWINC Incorporation