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POWER CAPITAL LIMITED

Company number 03460585

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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)
21 Dec 2005 363a Return made up to 29/10/05; full list of members
21 Dec 2005 288b Secretary resigned
19 Apr 2005 287 Registered office changed on 19/04/05 from: c/o stones 131 baker street london W1U 6SE
05 Apr 2005 AA Full accounts made up to 31 December 2004
02 Dec 2004 88(2)R Ad 25/11/04--------- £ si 9900@1=9900 £ ic 100/10000
02 Dec 2004 123 Nc inc already adjusted 25/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES14 ‐ New shares 25/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 363s Return made up to 29/10/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 288b Director resigned
25 Mar 2004 288a New secretary appointed
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
30 Oct 2003 363s Return made up to 29/10/03; full list of members
30 Oct 2003 287 Registered office changed on 30/10/03 from: 131 baker street london W1U 6SE
18 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Nov 2002 363s Return made up to 29/10/02; full list of members
02 Jan 2002 363s Return made up to 04/11/01; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
06 Sep 2001 287 Registered office changed on 06/09/01 from: c/o robert stone esq 38 queen anne street london W1M 9LB
22 Nov 2000 363s Return made up to 04/11/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 December 1999
22 Nov 1999 363s Return made up to 04/11/99; full list of members