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POWER BY THE HOUR LIMITED

Company number 02124376

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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)
22 May 1991 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
24 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1991 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
01 Feb 1991 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
01 Feb 1991 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
01 Feb 1991 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
01 Feb 1991 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
22 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
24 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1990 287 Registered office changed on 19/10/90 from: star trading estate partridge green nr. Horsham west sussex RH13 8RA
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Request DocumentRegistered office changed on 19/10/90 from: star trading estate partridge green nr. Horsham west sussex RH13 8RA
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1990 288 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 DocumentDirector's particulars changed
15 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
08 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
05 Feb 1989 PUC 2 Wd 18/01/89 ad 21/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/01/89 ad 21/11/88--------- £ si 98@1=98 £ ic 2/100
05 Feb 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1988 287 Registered office changed on 25/03/88 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 25/03/88 from: 112 city road london EC1V 2NE
13 Nov 1987 CERTNM Company name changed amescombe travel LIMITED\certificate issued on 16/11/87
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Request DocumentCompany name changed amescombe travel LIMITED\certificate issued on 16/11/87