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POWERFAST COMMUNICATIONS LIMITED

Company number 02890568

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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)
09 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1997 363s Return made up to 24/01/97; no change of members
29 May 1996 AA Accounts for a small company made up to 31 March 1995
29 Apr 1996 363s Return made up to 24/01/96; no change of members
17 Oct 1995 88(2)R Ad 15/03/94--------- £ si 100@1
17 Oct 1995 363s Return made up to 24/01/95; full list of members
17 Oct 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Jul 1995 287 Registered office changed on 14/07/95 from: 5 sutton lane hounslow middlesex TW3 3BB
27 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
11 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1994 287 Registered office changed on 18/03/94 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 18/03/94 from: 788-790 finchley road london NW11 7UR
24 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation