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POWERISE LIMITED

Company number 02201249

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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)
03 Sep 1990 225(2) Accounting reference date extended from 31/12 to 31/01
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 extended from 31/12 to 31/01
06 Aug 1990 363 Return made up to 20/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/90; full list of members
26 Jul 1990 287 Registered office changed on 26/07/90 from: 19/21 bull plain hertford herts SG14 1DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/90 from: 19/21 bull plain hertford herts SG14 1DX
26 Jun 1989 AA Full group accounts made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1989
28 Feb 1989 363 Return made up to 24/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/89; full list of members
27 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 May 1988 PUC 2 Wd 06/04/88 ad 04/03/88--------- premium £ si 31914@1=31914 £ ic 2/31916
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/88 ad 04/03/88--------- premium £ si 31914@1=31914 £ ic 2/31916
17 May 1988 PUC 3 Wd 06/04/88 ad 04/03/88--------- premium £ si 39298@1=39298 £ ic 31916/71214
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/88 ad 04/03/88--------- premium £ si 39298@1=39298 £ ic 31916/71214
12 May 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
12 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
12 May 1988 123 £ nc 100/71311
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£ nc 100/71311
12 Apr 1988 224 Accounting reference date notified as 31/12
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 notified as 31/12
07 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1988 287 Registered office changed on 15/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
03 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1987 NEWINC Incorporation