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POWER DEVIL LIMITED

Company number 02460371

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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 Aug 1992 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
17 Aug 1992 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
17 Aug 1992 287 Registered office changed on 17/08/92 from: unit A4,railway triangle, portsmouth, hampshire.
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Request DocumentRegistered office changed on 17/08/92 from: unit A4,railway triangle, portsmouth, hampshire.
17 Aug 1992 CERTNM Company name changed\certificate issued on 17/08/92
01 Feb 1992 363b Return made up to 17/01/92; no change of members
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Request DocumentReturn made up to 17/01/92; no change of members
23 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Sep 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
31 May 1990 MEM/ARTS Memorandum and Articles of Association
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 May 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
24 Apr 1990 287 Registered office changed on 24/04/90 from: ground floor, 10, newhall street, birmingham. B3 3LX
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Request DocumentRegistered office changed on 24/04/90 from: ground floor, 10, newhall street, birmingham. B3 3LX
24 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1990 CERTNM Company name changed chocdawn LIMITED\certificate issued on 06/04/90
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Request DocumentCompany name changed chocdawn LIMITED\certificate issued on 06/04/90
02 Mar 1990 287 Registered office changed on 02/03/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 02/03/90 from: classic house 174/180 old street london EC1V 9BP
02 Mar 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
17 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation