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POWER TECNIQUE LIMITED

Company number 02643516

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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)
14 Jul 2010 CH03 Secretary's details changed for Darren Edward Pearce on 22 June 2010
30 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
17 Oct 2009 MG01 Duplicate mortgage certificatecharge no:8
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
10 Oct 2009 SA Statement of affairs
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 August 2009
  • GBP 56,000
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 10,001
10 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2009 288a Director appointed mr robert searle
24 Aug 2009 288a Director appointed mr robert bridger
24 Aug 2009 288b Appointment terminated director john griffin
21 Jul 2009 363a Return made up to 22/06/09; full list of members
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2009 AA Accounts for a small company made up to 30 September 2008
04 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation of shares 30/09/1998
08 Jul 2008 363a Return made up to 22/06/08; full list of members
03 Jun 2008 288c Director and secretary's change of particulars / darren pearce / 30/05/2008
03 May 2008 395 Particulars of a mortgage or charge / charge no: 7
02 Apr 2008 AA Accounts for a small company made up to 30 September 2007
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
28 Jun 2007 363a Return made up to 22/06/07; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: 41C east street, wimborne, dorset, BH21 1DX