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02235556 LIMITED

Company number 02235556

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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)
21 Sep 2001 363s Return made up to 20/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 2001 287 Registered office changed on 15/06/01 from: units 7 & 8 foster avenue woodside dunstable bedfordshire LU5 5TA
09 Apr 2001 287 Registered office changed on 09/04/01 from: brookside wednesbury west midlands WS10 0QF
09 Mar 2001 288b Secretary resigned
09 Mar 2001 288a New secretary appointed
31 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 88(2)R Ad 30/11/99--------- £ si 943724@1
25 Sep 2000 363s Return made up to 20/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 1999 88(2)R Ad 30/11/99--------- £ si 943724@1=943724 £ ic 1456276/2400000
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Dec 1999 123 £ nc 1456276/2400000 30/11/99
22 Sep 1999 363s Return made up to 20/09/99; no change of members
19 Jul 1999 AA Full accounts made up to 31 December 1998
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New director appointed
24 Jan 1999 288b Director resigned
24 Jan 1999 288b Director resigned
01 Oct 1998 363s Return made up to 20/09/98; full list of members
24 Aug 1998 AA Full accounts made up to 31 December 1997
21 Oct 1997 AA Full accounts made up to 31 December 1996
30 Sep 1997 363s Return made up to 20/09/97; no change of members
02 Oct 1996 363s Return made up to 20/09/96; no change of members
  • 363(287) ‐ Registered office changed on 02/10/96
01 Oct 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 CERTNM Company name changed power centre holdings LIMITED\certificate issued on 01/04/96