POWER CAPACITORS LIMITED

Company number 01701108

Date	Type	Description	View / Download
07 Jun 2003	363s	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Apr 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
13 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Feb 2003	88(2)R	Ad 27/01/03--------- £ si 130000@1=130000 £ ic 61675/191675	(2 pages)
13 Feb 2003	123	Nc inc already adjusted 23/01/03	(1 page)
13 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jun 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
02 Apr 2002	CERTNM	Company name changed J. A. moss (holdings) LIMITED\certificate issued on 02/04/02	(2 pages)
29 Mar 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
10 Aug 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
05 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	363s	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
05 Jun 2001	288a	New secretary appointed	(2 pages)
08 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
31 May 2000	363s	Return made up to 30/05/00; full list of members	(8 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
23 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
30 Jun 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
06 Jul 1998	AA	Accounts for a small company made up to 31 January 1998	(10 pages)
30 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
30 Jun 1998	288a	New secretary appointed	(2 pages)