- Company Overview for POWER-SONIC EUROPE LIMITED (02014543)
- Filing history for POWER-SONIC EUROPE LIMITED (02014543)
- People for POWER-SONIC EUROPE LIMITED (02014543)
- Charges for POWER-SONIC EUROPE LIMITED (02014543)
- More for POWER-SONIC EUROPE LIMITED (02014543)
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) |
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27 Oct 1992 | 288 | Director resigned | |
29 Sep 1992 | AA |
Group accounts for a small company made up to 31 December 1991
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Request DocumentGroup accounts for a small company made up to 31 December 1991 |
14 Aug 1992 | 288 | New director appointed | |
19 Dec 1991 | 363a |
Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members |
21 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
30 May 1991 | 363a |
Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members |
14 May 1991 | 287 |
Registered office changed on 14/05/91 from: audit house 151 high street billericay essex CM12 9AB
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Request DocumentRegistered office changed on 14/05/91 from: audit house 151 high street billericay essex CM12 9AB |
28 Feb 1991 | 363 |
Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members |
11 Oct 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
27 Oct 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
02 May 1989 | 363 |
Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members |
07 Feb 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Aug 1988 | AA |
Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987 |
06 May 1988 | 363 |
Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members |
08 Oct 1987 | AA |
Accounts for a small company made up to 31 December 1986
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|
Request DocumentAccounts for a small company made up to 31 December 1986 |
08 Oct 1987 | 363 |
Return made up to 07/09/87; full list of members
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Request DocumentReturn made up to 07/09/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
13 Nov 1986 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Aug 1986 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
07 Aug 1986 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
07 Aug 1986 | 287 |
Registered office changed on 07/08/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 07/08/86 from: epworth house 25/35 city road london EC1Y 1AA |
07 Jul 1986 | CERTNM | Company name changed systemfix LIMITED\certificate issued on 07/07/86 | |
28 Apr 1986 | NEWINC | Incorporation | |
28 Apr 1986 | MISC | Certificate of incorporation |