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POWERHOUSE HOLDINGS LIMITED

Company number 03151872

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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)
24 Oct 2001 395 Particulars of mortgage/charge
16 Oct 2001 395 Particulars of mortgage/charge
06 Feb 2001 363s Return made up to 29/01/01; full list of members
31 Jan 2001 AA Full group accounts made up to 1 April 2000
10 Jul 2000 AA Full group accounts made up to 31 March 1999
03 Feb 2000 363s Return made up to 29/01/00; full list of members
03 Feb 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Oct 1999 169 £ ic 336000/322875 06/08/99 £ sr 13125@1=13125
25 Aug 1999 288b Director resigned
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed;new director appointed
20 Aug 1999 288a New director appointed
20 Aug 1999 288a New director appointed
18 Aug 1999 288b Director resigned
10 Feb 1999 363s Return made up to 29/01/99; full list of members
31 Jan 1999 AA Full group accounts made up to 28 March 1998
23 Feb 1998 363s Return made up to 29/01/98; full list of members
23 Feb 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 1998 169 £ ic 350000/326000 29/01/98 £ sr 24000@1=24000
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Jun 1997 AA Full group accounts made up to 29 March 1997
21 May 1997 403a Declaration of satisfaction of mortgage/charge
07 Apr 1997 288b Director resigned
07 Apr 1997 288b Director resigned
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association