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POWERCORE INTERNATIONAL LIMITED

Company number 02955033

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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)
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 288b Appointment terminated secretary sarah bland
08 Apr 2008 288b Appointment terminated director daren bland
08 Apr 2008 288a Director and secretary appointed david james gutteridge
08 Apr 2008 288a Director appointed rodney raymond melford haddrell
08 Apr 2008 288a Secretary appointed glenn roseberg
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale of assests 31/03/2008
08 Apr 2008 AUD Auditor's resignation
01 Apr 2008 AA Accounts for a medium company made up to 31 May 2007
06 Sep 2007 363s Return made up to 03/08/07; full list of members
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
02 Apr 2007 AA Accounts for a medium company made up to 31 May 2006
24 Aug 2006 363s Return made up to 03/08/06; full list of members
12 Jul 2006 122 S-div 04/07/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/07/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 AA Accounts for a medium company made up to 31 May 2005
16 Aug 2005 363s Return made up to 03/08/05; full list of members
15 Jul 2005 288b Director resigned
14 Jul 2005 287 Registered office changed on 14/07/05 from: 6 oxford street nottingham NG1 5BH
15 Jun 2005 AA Accounts for a small company made up to 31 May 2004