POWERWIZE UK LIMITED

Company number 02994898

Date	Type	Description	View / Download
11 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
13 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
29 Jan 1999	363s	Return made up to 24/11/98; no change of members	(4 pages)
20 Mar 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
08 Jan 1998	363s	Return made up to 24/11/97; full list of members	(6 pages)
22 Aug 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
17 Mar 1997	363s	Return made up to 24/11/96; no change of members	(4 pages)
20 Jan 1997	AA	Accounts for a small company made up to 31 August 1995	(4 pages)
08 Aug 1996	363s	Return made up to 24/11/95; full list of members	(6 pages)
27 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
18 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
16 Oct 1995	88(2)R	Ad 02/10/95--------- £ si 4648@1=4648 £ ic 2/4650	(2 pages)
16 Oct 1995	122	Nc dec already adjusted 10/10/95	(1 page)
16 Oct 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
10 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
24 Jul 1995	224	Accounting reference date notified as 31/08	(1 page)
27 Jan 1995	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 Document
27 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1995	287	Registered office changed on 27/01/95 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
24 Nov 1994	NEWINC	Incorporation	(17 pages)

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