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POWDER PROCESS ENGINEERING LIMITED

Company number 03200823

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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)
20 May 2002 363a Return made up to 20/05/02; full list of members
13 Jul 2001 AA Accounts for a small company made up to 31 March 2001
22 May 2001 363a Return made up to 20/05/01; full list of members
04 Aug 2000 363a Return made up to 20/05/00; full list of members
13 Jul 2000 AA Accounts for a small company made up to 31 March 2000
13 Jul 2000 88(2)R Ad 23/07/99--------- £ si 175000@1=175000 £ ic 100000/275000
13 Jul 2000 88(2)R Ad 23/07/99--------- £ si 99998@1=99998 £ ic 2/100000
05 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1999 123 £ nc 250000/500000 23/07/99
05 Oct 1999 123 £ nc 1000/250000 23/07/99
03 Aug 1999 AA Accounts for a small company made up to 31 March 1999
12 May 1999 363a Return made up to 20/05/99; full list of members
20 Apr 1999 287 Registered office changed on 20/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR
29 Jan 1999 288c Director's particulars changed
29 Jan 1999 288c Secretary's particulars changed
10 Nov 1998 288a New director appointed
31 Jul 1998 395 Particulars of mortgage/charge
21 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Jul 1998 363a Return made up to 20/05/98; full list of members
10 Jul 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
20 Nov 1997 288a New secretary appointed
20 Nov 1997 288b Secretary resigned;director resigned
30 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors