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POWER GROUP INTERNATIONAL LIMITED

Company number 02586705

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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 Jan 1992 88(2)R Ad 20/12/91--------- £ si 49999@1=49999 £ ic 3600002/3650001
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Request DocumentAd 20/12/91--------- £ si 49999@1=49999 £ ic 3600002/3650001
21 Jan 1992 88(2)R Ad 20/12/91--------- £ si 3600000@1=3600000 £ ic 2/3600002
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Request DocumentAd 20/12/91--------- £ si 3600000@1=3600000 £ ic 2/3600002
21 Jan 1992 123 £ nc 100/3700000 20/12/91
21 Jan 1992 287 Registered office changed on 21/01/92 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 21/01/92 from: 21 holborn viaduct london EC1A 2DY
16 Jan 1992 CERTNM Company name changed 682ND shelf trading company limi ted\certificate issued on 16/01/92
13 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1992 225(1) Accounting reference date shortened from 30/11 to 19/12
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Request DocumentAccounting reference date shortened from 30/11 to 19/12
04 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1991 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
28 Feb 1991 NEWINC Incorporation