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POWDER SYSTEMS LIMITED

Company number 02233044

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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)
17 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AA Full accounts made up to 31 March 2010
12 Jan 2010 TM01 Termination of appointment of Brian Trenbirth as a director
12 Jan 2010 TM01 Termination of appointment of David Jones as a director
12 Jan 2010 TM01 Termination of appointment of Barry O'gorman as a director
10 Dec 2009 AA Full accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
08 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 9
08 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 10
08 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
08 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
08 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
09 Dec 2008 363a Return made up to 05/10/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 March 2008
06 Nov 2007 363s Return made up to 05/10/07; no change of members
02 Aug 2007 AA Full accounts made up to 31 March 2007
17 Oct 2006 363s Return made up to 05/10/06; no change of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: 14 bold street warrington WA1 1DL
03 Aug 2006 AA Full accounts made up to 31 March 2006
28 Jul 2006 395 Particulars of mortgage/charge
12 Oct 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2005 88(2)R Ad 30/06/05--------- £ si 12541@.01=125 £ ic 76502/76627
05 Oct 2005 123 Nc inc already adjusted 05/07/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital