- Company Overview for POWER PLANT INTERNATIONAL LIMITED (03214765)
- Filing history for POWER PLANT INTERNATIONAL LIMITED (03214765)
- People for POWER PLANT INTERNATIONAL LIMITED (03214765)
- Charges for POWER PLANT INTERNATIONAL LIMITED (03214765)
- More for POWER PLANT INTERNATIONAL LIMITED (03214765)
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) |
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30 Apr 2003 | AA | Total exemption full accounts made up to 30 November 2002 | |
14 Nov 2002 | AA | Total exemption full accounts made up to 30 November 2001 | |
08 Oct 2002 | 287 | Registered office changed on 08/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU | |
03 Jul 2002 | 363s | Return made up to 20/06/02; full list of members | |
29 Jun 2002 | AA | Total exemption small company accounts made up to 30 November 2000 | |
09 May 2002 | 288a | New secretary appointed | |
01 May 2002 | 288b | Secretary resigned | |
17 Dec 2001 | 287 | Registered office changed on 17/12/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU | |
21 Jun 2001 | 363s | Return made up to 20/06/01; full list of members | |
21 Jun 2001 | 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.
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 Jun 2001 | 88(2)R | Ad 30/11/00--------- £ si 15000@1=15000 £ ic 902/15902 | |
20 Jun 2001 | 123 | Nc inc already adjusted 30/11/00 | |
20 Jun 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
20 Jun 2001 | RESOLUTIONS |
Resolutions
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24 Aug 2000 | AA | Accounts for a small company made up to 30 November 1999 | |
14 Jul 2000 | 363s | Return made up to 20/06/00; full list of members | |
14 Jul 2000 | 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 |
03 Jul 2000 | CERTNM | Company name changed capex dynamix LIMITED\certificate issued on 04/07/00 | |
02 Mar 2000 | AA | Accounts for a small company made up to 30 November 1998 | |
17 Feb 2000 | 395 | Particulars of mortgage/charge | |
25 Aug 1999 | 363s | Return made up to 20/06/99; no change of members | |
20 Oct 1998 | 363s | Return made up to 20/06/98; no change of members | |
09 Jun 1998 | 88(2)R | Ad 30/11/97--------- £ si 900@1=900 £ ic 100/1000 | |
22 May 1998 | AA | Accounts for a small company made up to 30 November 1997 | |
15 Apr 1998 | 225 | Accounting reference date extended from 30/06/97 to 30/11/97 |