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POWER DEVICE UK LIMITED

Company number 01316674

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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)
20 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1998 AA Full accounts made up to 31 March 1998
07 Aug 1998 288b Director resigned
18 May 1998 288a New director appointed
07 Apr 1998 288c Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Mar 1998 363a Return made up to 28/02/98; no change of members
12 Feb 1998 288b Director resigned
15 Jan 1998 AA Full accounts made up to 31 March 1997
17 Mar 1997 225(1) Accounting reference date shortened from 30/04 to 31/03
13 Mar 1997 363a Return made up to 28/02/97; full list of members
14 Feb 1997 AA Full accounts made up to 30 April 1996
06 Aug 1996 288 Director's particulars changed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1996 288 Director's particulars changed
29 Mar 1996 288 New director appointed
24 Mar 1996 363a Return made up to 28/02/96; full list of members
28 Feb 1996 288 Director resigned
16 Jan 1996 AA Full accounts made up to 30 April 1995
06 Sep 1995 288 Director resigned;new director appointed
21 Apr 1995 AA Full accounts made up to 30 September 1994
22 Mar 1995 363s Return made up to 28/02/95; full list of members
  • 363(287) ‐ Registered office changed on 22/03/95
10 Feb 1995 225(1) Accounting reference date shortened from 30/09 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 30/04
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed