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POWER ACCESS SYSTEMS LIMITED

Company number 01707459

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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)
08 Dec 2005 AA Accounts for a small company made up to 30 June 2005
08 Sep 2005 363a Return made up to 01/08/05; full list of members
20 Jun 2005 288b Director resigned
27 Apr 2005 AA Accounts for a small company made up to 30 June 2004
13 Aug 2004 363s Return made up to 01/08/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 30 June 2003
19 Aug 2003 363s Return made up to 01/08/03; full list of members
30 Jan 2003 AA Accounts for a small company made up to 30 June 2002
24 Jul 2002 363s Return made up to 01/08/02; full list of members
05 Dec 2001 AA Accounts for a small company made up to 30 June 2001
26 Jul 2001 363s Return made up to 01/08/01; full list of members
09 Feb 2001 AA Accounts for a small company made up to 30 June 2000
14 Aug 2000 363s Return made up to 01/08/00; full list of members
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Mar 2000 169 £ sr 25000@1 31/05/99
28 Feb 2000 AA Accounts for a small company made up to 30 June 1999
01 Aug 1999 363s Return made up to 01/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1999 AA Accounts for a small company made up to 30 June 1998
08 Oct 1998 AUD Auditor's resignation
10 Aug 1998 363s Return made up to 01/08/98; no change of members
26 Jan 1998 AA Full accounts made up to 30 June 1997
28 Nov 1997 363a Return made up to 01/08/95; full list of members
13 Nov 1997 288a New secretary appointed
07 Nov 1997 363s Return made up to 01/08/97; full list of members
  • 363(287) ‐ Registered office changed on 07/11/97
07 Nov 1997 288b Secretary resigned