POWERHOUSE HOLDINGS LIMITED

Company number 03151872

Date	Type	Description	View / Download
11 Mar 1997	363s	Return made up to 29/01/97; full list of members	(10 pages)
11 Mar 1997	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 Document
11 Mar 1997	363(353)	Location of register of members address 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 Document
02 Jul 1996	288	New director appointed	(2 pages)
02 Jul 1996	288	New director appointed	(2 pages)
02 Jul 1996	288	New director appointed	(2 pages)
25 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
25 Jun 1996	287	Registered office changed on 25/06/96 from: 1 gresham street london EC2V 7BU	(1 page)
25 Jun 1996	288	New director appointed	(2 pages)
25 Jun 1996	88(2)R	Ad 15/06/96--------- £ si 349996@1=349996 £ ic 4/350000	(5 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
25 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
25 Jun 1996	123	£ nc 100/350000 15/06/96	(1 page)
14 Jun 1996	CERTNM	Company name changed diplema 317 LIMITED\certificate issued on 16/06/96	(2 pages)
26 Mar 1996	MA	Memorandum and Articles of Association	(5 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
25 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
22 Mar 1996	288	Director resigned	(1 page)
22 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
22 Mar 1996	288	New director appointed	(2 pages)
22 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Mar 1996	288	New director appointed	(1 page)