EHV POWERCARE LIMITED

Company number 03401514

Date	Type	Description	View / Download
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/09/99	(2 pages)
05 Aug 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
05 Aug 1999	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
19 Jan 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
04 Aug 1998	363s	Return made up to 10/07/98; full list of members	(6 pages)
04 Aug 1998	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
29 Apr 1998	287	Registered office changed on 29/04/98 from: wathes house frog island leicester LE3 5BG	(1 page)
23 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
21 Jan 1998	CERTNM	Company name changed wathes powercare LIMITED\certificate issued on 22/01/98	(2 pages)
20 Jan 1998	288b	Director resigned	(1 page)
17 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1997	288b	Secretary resigned	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
10 Jul 1997	NEWINC	Incorporation	(17 pages)