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EVAKI POWER LIMITED

Company number 07447032

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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)
12 Apr 2011 SH08 Change of share class name or designation
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 10,000.20
12 Apr 2011 SH08 Change of share class name or designation
12 Apr 2011 SH02 Sub-division of shares on 4 April 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ To enter into various agreements 04/04/2011
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 AP03 Appointment of Celia Linda Whitten as a secretary
12 Apr 2011 TM01 Termination of appointment of Ocs Services Limited as a director
12 Apr 2011 TM01 Termination of appointment of Paul Latham as a director
12 Apr 2011 AP01 Appointment of Mr James Anthony Lee as a director
12 Apr 2011 AP01 Appointment of Miss Katrina Anne Johnston as a director
22 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted