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POWER TORQUE ENGINEERING LIMITED

Company number 00217422

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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 Dec 2008 363a Return made up to 03/12/08; full list of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capital shares conversion 19/09/2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Powers to authorise a director for section 175(5)(a) 19/09/2008
05 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008 169 Gbp ic 100000/83333\01/02/08\gbp sr 16667@1=16667\
05 Mar 2008 288b Appointment terminated director nicholas varney
23 Dec 2007 AA Accounts for a medium company made up to 30 April 2007
12 Dec 2007 363a Return made up to 03/12/07; full list of members
12 Dec 2007 190 Location of debenture register
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
18 Dec 2006 363a Return made up to 03/12/06; full list of members
23 Oct 2006 AA Accounts for a medium company made up to 30 April 2006
01 Aug 2006 288c Director's particulars changed
06 Feb 2006 363a Return made up to 03/12/05; full list of members
06 Feb 2006 353 Location of register of members
05 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
24 Dec 2004 363s Return made up to 03/12/04; full list of members
30 Nov 2004 288c Director's particulars changed
12 Nov 2004 AA Accounts for a medium company made up to 30 April 2004
22 Jan 2004 288b Director resigned
14 Dec 2003 363s Return made up to 03/12/03; full list of members
08 Oct 2003 AA Full accounts made up to 30 April 2003
19 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 2002 AA Accounts for a medium company made up to 30 April 2002