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POWERDIAL SYSTEMS LIMITED

Company number 02862816

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 395 Particulars of mortgage/charge
06 May 1994 CERTNM Company name changed reefsand LIMITED\certificate issued on 09/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed reefsand LIMITED\certificate issued on 09/05/94
13 Apr 1994 88(2)R Ad 05/12/93--------- £ si 98@1=98 £ ic 2/100
20 Jan 1994 288 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 DocumentNew director appointed
07 Jan 1994 224 Accounting reference date notified as 30/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/12
13 Nov 1993 MEM/ARTS Memorandum and Articles of Association
13 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1993 288 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 DocumentNew director appointed
13 Nov 1993 288 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 DocumentNew director appointed
13 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Nov 1993 287 Registered office changed on 13/11/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 13/11/93 from: 31 corsham street london N1 6DR
15 Oct 1993 NEWINC Incorporation