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NORTHGATE PWA EMPOWER LIMITED

Company number 02380393

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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)
31 Aug 2000 288a New secretary appointed
14 Aug 2000 288b Secretary resigned;director resigned
25 Jul 2000 AA Full accounts made up to 30 September 1999
29 Oct 1999 363s Return made up to 26/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1999 169 £ ic 11160/11060 10/02/99 £ sr 100@1=100
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1999 MEM/ARTS Memorandum and Articles of Association
08 Mar 1999 88(2)R Ad 05/02/99--------- £ si 11609@.1=1160 £ ic 10000/11160
24 Feb 1999 AA Full accounts made up to 30 September 1998
19 Feb 1999 395 Particulars of mortgage/charge
19 Feb 1999 395 Particulars of mortgage/charge
18 Feb 1999 155(6)a Declaration of assistance for shares acquisition
11 Nov 1998 353 Location of register of members
29 Oct 1998 363s Return made up to 26/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1998 AA Full accounts made up to 30 September 1997
20 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288b Secretary resigned
07 Nov 1997 363s Return made up to 01/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 AUD Auditor's resignation
22 Oct 1997 288a New director appointed