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POWER RESOURCES LIMITED

Company number 02999635

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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)
31 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Feb 2003 AA Accounts for a small company made up to 31 March 2002
07 Feb 2003 287 Registered office changed on 07/02/03 from: 5 vale view vicarage lane, bowdon altrincham cheshire WA14 3BD
02 Jan 2003 363s Return made up to 05/12/02; full list of members
23 Aug 2002 88(2)R Ad 14/08/02--------- £ si 3@1=3 £ ic 60/63
23 Aug 2002 88(2)R Ad 14/08/02--------- £ si 5@1=5 £ ic 55/60
10 Dec 2001 363s Return made up to 05/12/01; full list of members
31 Oct 2001 88(2)R Ad 28/09/01--------- £ si 2@1=2 £ ic 53/55
15 Oct 2001 AA Accounts for a small company made up to 31 March 2001
30 Aug 2001 395 Particulars of mortgage/charge
04 Jan 2001 363s Return made up to 08/12/00; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
10 Mar 2000 395 Particulars of mortgage/charge
08 Dec 1999 288a New secretary appointed
08 Dec 1999 363s Return made up to 08/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Oct 1999 169 £ ic 102/53 30/03/99 £ sr 49@1=49
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
29 Jul 1999 AA Accounts for a small company made up to 31 March 1999
19 Jun 1999 395 Particulars of mortgage/charge
03 Feb 1999 395 Particulars of mortgage/charge
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
15 Dec 1998 363s Return made up to 08/12/98; full list of members
06 Aug 1998 395 Particulars of mortgage/charge
19 Jan 1998 363s Return made up to 08/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/01/98
31 Oct 1997 AA Accounts for a small company made up to 31 March 1997