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POWERBREAKER LTD

Company number 00852128

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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)
26 Apr 1993 287 Registered office changed on 26/04/93 from: 40 george street london W1H 5RE
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Request DocumentRegistered office changed on 26/04/93 from: 40 george street london W1H 5RE
21 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
21 Dec 1992 363s Return made up to 12/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 12/12/92; full list of members
16 Dec 1991 363s Return made up to 12/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/12/91; no change of members
13 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Dec 1990 363a Return made up to 12/12/90; no change of members
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Request DocumentReturn made up to 12/12/90; no change of members
17 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
11 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
04 Apr 1989 88(2) Wd 20/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
27 Jan 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
06 Jan 1989 AA Accounts for a dormant company made up to 30 June 1988
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Request DocumentAccounts for a dormant company made up to 30 June 1988
25 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1988 AA Accounts for a dormant company made up to 30 June 1987
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Request DocumentAccounts for a dormant company made up to 30 June 1987
29 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1988 363 Return made up to 18/12/87; full list of members
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Request DocumentReturn made up to 18/12/87; full list of members
14 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge