EVE POWER LIMITED

Company number 03026309

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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)
18 Sep 2000 288a New director appointed
14 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Sep 2000 288b Director resigned
18 May 2000 363s Return made up to 24/02/00; full list of members
30 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
26 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/11/99
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/11/99
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/11/99
25 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
25 Apr 1999 288a New director appointed
17 Apr 1999 288b Director resigned
10 Mar 1999 363s Return made up to 24/02/99; no change of members
03 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
19 Mar 1998 363s Return made up to 24/02/98; full list of members
01 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
01 Oct 1997 288a New director appointed
03 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1997 AA Accounts for a dormant company made up to 31 March 1996
03 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1997 363s Return made up to 24/02/97; no change of members
25 Sep 1996 288 Director resigned
22 Mar 1996 363s Return made up to 24/02/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Aug 1995 224 Accounting reference date notified as 31/03
04 Aug 1995 88(2)R Ad 24/02/95--------- £ si 2@1=2 £ ic 2/4
11 May 1995 288 Secretary's particulars changed