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POWERVAMP LIMITED

Company number 02886463

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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)
11 Sep 2001 395 Particulars of mortgage/charge
16 May 2001 288b Director resigned
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
12 Feb 2001 363s Return made up to 09/01/01; full list of members
09 Feb 2001 288a New director appointed
17 Jan 2001 288b Director resigned
28 Mar 2000 88(2)R Ad 17/02/00--------- £ si 1@1=1 £ ic 26181/26182
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
22 Feb 2000 288a New director appointed
09 Feb 2000 363s Return made up to 09/01/00; full list of members
05 Jan 1999 AA Accounts for a small company made up to 30 April 1998
05 Jan 1999 363s Return made up to 11/01/99; full list of members
18 Feb 1998 AA Full accounts made up to 30 April 1997
18 Feb 1998 88(2)R Ad 06/02/98--------- £ si 24183@1=24183 £ ic 1998/26181
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1998 123 £ nc 3000/100000 06/02/98
20 Jan 1998 363s Return made up to 11/01/98; full list of members
  • 363(287) ‐ Registered office changed on 20/01/98
13 Feb 1997 AA Full accounts made up to 30 April 1996
13 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1997 363s Return made up to 11/01/97; full list of members
  • 363(287) ‐ Registered office changed on 22/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1996 363s Return made up to 11/01/96; change of members
22 Nov 1995 288 Secretary resigned;director resigned
22 Nov 1995 288 Director resigned
10 Nov 1995 AA Accounts for a small company made up to 30 April 1995
08 Nov 1995 288 New director appointed