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INDIAN QUEENS POWER LIMITED

Company number 02928100

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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)
10 Jul 1997 288a New director appointed
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
06 Jul 1997 288b Secretary resigned
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
06 Jul 1997 288b Director resigned
29 Jun 1997 88(2)R Ad 27/05/97--------- £ si 4200000@1=4200000 £ ic 2/4200002
11 Jun 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Jun 1997 395 Particulars of mortgage/charge
03 May 1997 287 Registered office changed on 03/05/97 from: 1 northumberland avenue trafalgar square london WC2N 5BW
02 Apr 1997 AA Full accounts made up to 31 December 1995
26 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
03 Sep 1996 MEM/ARTS Memorandum and Articles of Association
03 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1996 123 £ nc 1000/50000000 27/08/96
02 Sep 1996 395 Particulars of mortgage/charge
30 Aug 1996 288 New director appointed
30 Jul 1996 AA Full accounts made up to 6 May 1995
07 Jun 1996 363s Return made up to 06/05/96; full list of members
  • 363(288) ‐ Director's particulars changed