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POWER RENTAL SERVICES LIMITED

Company number 00628615

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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 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jan 1994 363s Return made up to 15/12/93; full list of members
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Request DocumentReturn made up to 15/12/93; full list of members
17 Feb 1993 CERTNM Company name changed bath plant hire services LIMITED\certificate issued on 18/02/93
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Request DocumentCompany name changed bath plant hire services LIMITED\certificate issued on 18/02/93
24 Dec 1992 363s Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
19 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jul 1992 288 Director resigned
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20 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Jan 1992 288 New secretary appointed
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10 Jan 1992 363b Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members
28 Jan 1991 363 Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
05 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1990 AA Full accounts made up to 31 March 1990
06 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1990 AA Full accounts made up to 31 December 1989
12 Jun 1990 287 Registered office changed on 12/06/90 from: windsor bridge road bath BA2 3DT
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Request DocumentRegistered office changed on 12/06/90 from: windsor bridge road bath BA2 3DT
18 May 1990 MEM/ARTS Memorandum and Articles of Association
23 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1990 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
31 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge