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POWERWARM LIMITED

Company number 02736983

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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)
23 Aug 1994 363s Return made up to 04/08/94; no change of members
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Request DocumentReturn made up to 04/08/94; no change of members
18 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1993 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
01 Oct 1993 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
01 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Aug 1993 363s Return made up to 04/08/93; full list of members
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Request DocumentReturn made up to 04/08/93; full list of members
07 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1992 287 Registered office changed on 08/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/10/92 from: 2 baches street london N1 6UB
04 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation