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ATCO POWER GENERATION LTD.

Company number 02484736

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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 Aug 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Jun 1991 363x Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members
23 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1990 CERTNM Company name changed callmain LIMITED\certificate issued on 27/06/90
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Request DocumentCompany name changed callmain LIMITED\certificate issued on 27/06/90
19 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1990 287 Registered office changed on 19/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/06/90 from: 2 baches street london N1 6UB
07 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1990 NEWINC Incorporation