Powergen Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 1996)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MEB LEASING (DECEMBER) LIMITED
FORAY 624 LIMITED
Related countries |  United Kingdom |
Company type | Private Limited Company, Dissolved |
Company Number | 02878653 |
Record last updated | Tuesday, March 31, 2015 3:39:24 AM UTC |
Official Address | 8 Salisbury Square London Ec4y8bb Castle Baynard There are 1,148 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4Y8BB |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 27, 2014 | Change of registered office address |  |
Registry | Oct 24, 2014 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Oct 24, 2014 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Oct 24, 2014 | Ordinary resolution in members' voluntary liquidation |  |
Notices | Oct 15, 2014 | Appointment of liquidators |  |
Notices | Oct 15, 2014 | Resolutions for winding-up |  |
Registry | May 20, 2014 | Resignation of one Director |  |
Registry | May 20, 2014 | Resignation of one Director 2878... |  |
Registry | May 15, 2014 | Resignation of 2 people: a woman and a man |  |
Registry | Dec 18, 2013 | Annual return |  |
Registry | Dec 15, 2013 | Appointment of a woman as Director |  |
Registry | Dec 15, 2013 | Appointment of a man as Director |  |
Registry | Nov 29, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Nov 29, 2013 | Statement of capital |  |
Registry | Nov 29, 2013 | Reduce issued capital 09 |  |
Registry | Nov 29, 2013 | Solvency statement |  |
Registry | Nov 26, 2013 | Two appointments: a man and a woman,: a man and a woman |  |
Financials | Aug 20, 2013 | Annual accounts |  |
Registry | Feb 8, 2013 | Resignation of one Director |  |
Registry | Feb 8, 2013 | Resignation of one Director 2878... |  |
Registry | Dec 24, 2012 | Annual return |  |
Financials | Sep 6, 2012 | Annual accounts |  |
Registry | Dec 19, 2011 | Annual return |  |
Financials | Jun 9, 2011 | Annual accounts |  |
Registry | Dec 16, 2010 | Annual return |  |
Financials | Aug 24, 2010 | Annual accounts |  |
Registry | Aug 17, 2010 | Appointment of a woman as Director |  |
Registry | Aug 17, 2010 | Appointment of a woman |  |
Registry | Dec 9, 2009 | Annual return |  |
Registry | Dec 9, 2009 | Change of particulars for corporate director |  |
Registry | Dec 9, 2009 | Change of particulars for corporate secretary |  |
Financials | Oct 9, 2009 | Annual accounts |  |
Registry | Jan 12, 2009 | Annual return |  |
Financials | Oct 27, 2008 | Annual accounts |  |
Registry | May 7, 2008 | Annual return |  |
Financials | May 24, 2007 | Annual accounts |  |
Registry | Dec 19, 2006 | Annual return |  |
Financials | Nov 1, 2006 | Annual accounts |  |
Registry | Dec 19, 2005 | Annual return |  |
Financials | Sep 28, 2005 | Annual accounts |  |
Registry | Sep 21, 2005 | Elective resolution |  |
Registry | Jan 4, 2005 | Annual return |  |
Registry | Jul 5, 2004 | Change of name certificate |  |
Registry | Jul 5, 2004 | Company name change |  |
Registry | Jun 8, 2004 | Miscellaneous document |  |
Financials | May 24, 2004 | Annual accounts |  |
Registry | Apr 14, 2004 | Resignation of a director |  |
Registry | Apr 14, 2004 | Resignation of a director 2878... |  |
Registry | Apr 14, 2004 | Resignation of a secretary |  |
Registry | Apr 7, 2004 | Change in situation or address of registered office |  |
Registry | Mar 31, 2004 | Resignation of 3 people: one Group Treasury Manager, one Secretary (a man), one Group Accounting Manager and one Director (a man) |  |
Registry | Mar 2, 2004 | Appointment of a secretary |  |
Registry | Mar 2, 2004 | Appointment of a director |  |
Registry | Feb 23, 2004 | Two appointments: 2 companies |  |
Registry | Dec 19, 2003 | Annual return |  |
Registry | Jun 26, 2003 | Change of name certificate |  |
Registry | Jun 26, 2003 | Company name change |  |
Financials | Jun 15, 2003 | Annual accounts |  |
Registry | Feb 6, 2003 | Resignation of a director |  |
Registry | Jan 31, 2003 | Resignation of one Group Finance Director and one Director (a man) |  |
Registry | Dec 16, 2002 | Annual return |  |
Financials | Oct 18, 2002 | Annual accounts |  |
Registry | Aug 20, 2002 | Auditor's letter of resignation |  |
Registry | Jan 10, 2002 | Resignation of a secretary |  |
Registry | Jan 10, 2002 | Appointment of a secretary |  |
Registry | Jan 2, 2002 | Auditor's letter of resignation |  |
Registry | Jan 1, 2002 | Appointment of a man as Secretary |  |
Registry | Dec 31, 2001 | Resignation of one Secretary (a man) |  |
Registry | Dec 12, 2001 | Annual return |  |
Financials | Sep 10, 2001 | Annual accounts |  |
Registry | Jan 15, 2001 | Annual return |  |
Financials | Oct 30, 2000 | Annual accounts |  |
Registry | Apr 25, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 5, 2000 | Annual return |  |
Financials | Nov 1, 1999 | Annual accounts |  |
Registry | Aug 1, 1999 | Change in situation or address of registered office |  |
Registry | Dec 23, 1998 | Annual return |  |
Registry | Dec 23, 1998 | Appointment of a secretary |  |
Registry | Dec 23, 1998 | Resignation of a secretary |  |
Registry | Dec 1, 1998 | Appointment of a man as Secretary |  |
Financials | Oct 15, 1998 | Annual accounts |  |
Registry | Sep 28, 1998 | Change in situation or address of registered office |  |
Registry | Jul 23, 1998 | Auditor's letter of resignation |  |
Registry | Dec 15, 1997 | Annual return |  |
Financials | Jul 20, 1997 | Annual accounts |  |
Registry | Jun 10, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 19, 1997 | Resignation of a director |  |
Registry | Jan 19, 1997 | Appointment of a director |  |
Registry | Jan 2, 1997 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Dec 15, 1996 | Annual return |  |
Financials | Oct 30, 1996 | Annual accounts |  |
Registry | Dec 14, 1995 | Annual return |  |
Registry | Oct 12, 1995 | Director resigned, new director appointed |  |
Registry | Oct 10, 1995 | Director resigned, new director appointed 2878... |  |
Registry | Oct 1, 1995 | Appointment of a man as Director and Group Accounting Manager |  |
Registry | Sep 29, 1995 | Resignation of one Taxation Officer and one Director (a man) |  |
Registry | Jul 13, 1995 | Alter mem and arts |  |
Financials | Jul 4, 1995 | Annual accounts |  |
Registry | Jun 12, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 12, 1995 | Notice of increase in nominal capital |  |