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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)
20 Apr 1999 88(2)R Ad 14/04/99--------- £ si 20000@.1=2000 £ ic 240399/242399
18 Apr 1999 88(2)R Ad 31/03/99--------- £ si 202749@.1=20274 £ ic 220125/240399
24 Feb 1999 363s Return made up to 18/02/99; full list of members
24 Nov 1998 403a Declaration of satisfaction of mortgage/charge
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1998 88(2)R Ad 28/09/98--------- £ si 139250@.1=13925 £ ic 206200/220125
17 Aug 1998 88(2)R Ad 05/08/98--------- £ si 32000@.1=3200 £ ic 203000/206200
06 Aug 1998 AA Full accounts made up to 31 December 1997
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New director appointed
09 May 1998 395 Particulars of mortgage/charge
24 Mar 1998 363s Return made up to 18/02/98; full list of members
10 Oct 1997 AA Full accounts made up to 31 December 1996
19 Sep 1997 287 Registered office changed on 19/09/97 from: unit B8 armstrong mall southwood summit centre farnborough hampshire GU14 0NR
09 Jul 1997 88(2)R Ad 01/07/97--------- £ si 1015000@.1=101500 £ ic 101500/203000
27 May 1997 288a New director appointed
27 May 1997 288a New director appointed
06 May 1997 288a New director appointed
09 Apr 1997 88(2)R Ad 04/04/97--------- £ si 497500@.1=49750 £ ic 51750/101500
09 Apr 1997 88(2)R Ad 04/04/97--------- £ si 417500@.1=41750 £ ic 10000/51750
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1997 363s Return made up to 18/02/97; full list of members
26 Sep 1996 AA Full accounts made up to 31 December 1995
26 Feb 1996 363s Return made up to 18/02/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/96; full list of members