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POWER JET SYSTEMS LIMITED

Company number 03153398

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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)
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
06 Mar 2007 363s Return made up to 31/01/07; no change of members
20 Sep 2006 AA Accounts for a small company made up to 31 December 2005
02 Mar 2006 363s Return made up to 31/01/06; full list of members
25 May 2005 AA Accounts for a small company made up to 31 December 2004
07 Mar 2005 363s Return made up to 31/01/05; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Feb 2005 288c Director's particulars changed
28 Jan 2005 AA Accounts for a small company made up to 31 March 2004
01 Oct 2004 288a New director appointed
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288a New secretary appointed
12 Aug 2004 88(3) Particulars of contract relating to shares
12 Aug 2004 88(2)R Ad 23/06/04--------- £ si 480000@1=480000 £ ic 670000/1150000
12 Aug 2004 123 Nc inc already adjusted 23/06/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 287 Registered office changed on 12/07/04 from: 34 churchill way lomeshaye industrial estate nelson lancashire BB9 6RT
12 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
29 Mar 2004 363s Return made up to 31/01/04; no change of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
04 Sep 2003 288c Director's particulars changed
12 Apr 2003 88(2)R Ad 25/03/03--------- £ si 400000@1=400000 £ ic 270000/670000
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital