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POWERSTAX LTD

Company number 02688692

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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)
04 Apr 2007 288c Director's particulars changed
27 Feb 2007 363s Return made up to 10/02/07; full list of members
02 Jun 2006 MEM/ARTS Memorandum and Articles of Association
02 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 123 £ nc 1000000/2000000 16/05/06
23 Mar 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 363s Return made up to 10/02/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 88(2)R Ad 25/01/06--------- £ si 148115@.1=14811 £ ic 758520/773331
19 Jan 2006 88(2)R Ad 09/01/06--------- £ si 1518847@.1=151884 £ ic 606636/758520
10 Dec 2005 395 Particulars of mortgage/charge
17 May 2005 CERTNM Company name changed advanced power conversion PLC\certificate issued on 17/05/05
16 May 2005 AA Group of companies' accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 10/02/05; full list of members
15 Dec 2004 88(2)R Ad 07/12/04--------- £ si 4000@.1=400 £ ic 606235/606635
11 Oct 2004 88(2)R Ad 04/10/04--------- £ si 216762@.1=21676 £ ic 584559/606235
11 Oct 2004 88(2)R Ad 23/08/04--------- £ si 200@.1=20 £ ic 584539/584559
31 Aug 2004 88(2)R Ad 23/08/04--------- £ si 359107@.1=35910 £ ic 548629/584539
15 Jun 2004 288b Secretary resigned;director resigned
20 May 2004 288a New director appointed
17 May 2004 288a New secretary appointed
07 May 2004 AA Group of companies' accounts made up to 31 December 2003
05 May 2004 288b Secretary resigned;director resigned
18 Mar 2004 88(2)R Ad 27/02/04--------- £ si 2010@.1=201 £ ic 548428/548629
16 Feb 2004 363s Return made up to 10/02/04; full list of members
28 Jan 2004 88(2)O Ad 09/12/03--------- £ si 8000@.1