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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)
06 Apr 2001 AA Accounts for a small company made up to 30 September 2000
11 Jan 2001 288c Director's particulars changed
27 Oct 2000 88(2)R Ad 27/09/00--------- £ si 2@1=2 £ ic 20112/20114
27 Oct 2000 88(2)R Ad 29/09/00--------- £ si 20000@1=20000 £ ic 112/20112
17 Oct 2000 123 Nc inc already adjusted 29/09/00
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 2000 363s Return made up to 16/07/00; full list of members
06 Sep 2000 88(2)R Ad 03/07/00--------- £ si 2@1=2 £ ic 110/112
06 Sep 2000 88(2)R Ad 14/06/00--------- £ si 1@1=1 £ ic 109/110
06 Sep 2000 88(2)R Ad 01/06/00--------- £ si 1@1=1 £ ic 108/109
06 Sep 2000 88(2)R Ad 01/09/99--------- £ si 2@1=2 £ ic 106/108
22 Aug 2000 395 Particulars of mortgage/charge
30 Dec 1999 AA Accounts for a small company made up to 30 September 1999
06 Aug 1999 363s Return made up to 16/07/99; full list of members
07 Jun 1999 88(2)R Ad 29/04/99--------- £ si 1@1=1 £ ic 105/106
21 Jan 1999 AA Accounts for a small company made up to 30 September 1998
11 Nov 1998 395 Particulars of mortgage/charge
10 Sep 1998 88(2)R Ad 15/08/98--------- £ si 4@1=4 £ ic 101/105
10 Aug 1998 363s Return made up to 16/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1998 88(2)R Ad 12/06/98--------- £ si 1@1=1 £ ic 100/101
22 Jun 1998 123 £ nc 1000/1100 11/06/98
25 Jan 1998 AA Accounts for a small company made up to 30 September 1997
12 Aug 1997 363s Return made up to 21/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1997 AA Accounts for a small company made up to 30 September 1996
11 Sep 1996 88(2)R Ad 03/09/96--------- £ si 98@1=98 £ ic 2/100