- Company Overview for EMPOWER SYSTEMS LIMITED (03546415)
- Filing history for EMPOWER SYSTEMS LIMITED (03546415)
- People for EMPOWER SYSTEMS LIMITED (03546415)
- Charges for EMPOWER SYSTEMS LIMITED (03546415)
- More for EMPOWER SYSTEMS LIMITED (03546415)
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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31 Jul 2002 | 288a | New director appointed | |
02 May 2002 | 288a | New director appointed | |
02 May 2002 | 88(2)R | Ad 20/03/02--------- £ si 19998@1 | |
02 May 2002 | 123 | £ nc 1000/100000 20/03/02 | |
02 May 2002 | 363s | Return made up to 31/03/02; full list of members | |
02 May 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
08 Aug 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
08 Jun 2001 | 363s | Return made up to 15/04/01; full list of members | |
23 Feb 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
23 Feb 2001 | 225 | Accounting reference date shortened from 30/04/01 to 31/03/01 | |
02 Feb 2001 | 395 | Particulars of mortgage/charge | |
25 Aug 2000 | 363s | Return made up to 15/04/00; full list of members | |
04 Aug 2000 | 288a | New director appointed | |
30 Jun 2000 | AA | Accounts for a small company made up to 30 April 1999 | |
02 May 2000 | 288b | Director resigned | |
02 May 2000 | 288b | Director resigned | |
19 May 1999 | 363s | Return made up to 15/04/99; full list of members | |
24 Jun 1998 | 288b | Secretary resigned | |
24 Jun 1998 | 288b | Director resigned | |
24 Jun 1998 | 288a | New secretary appointed;new director appointed | |
24 Jun 1998 | 288a | New director appointed | |
15 Jun 1998 | 287 | Registered office changed on 15/06/98 from: c/o davies company services LTD. Ground floor 334 whitchurch road cardiff CF4 3NG | |
22 Apr 1998 | 88(2)R | Ad 15/04/98--------- £ si 98@1=98 £ ic 2/100 | |
15 Apr 1998 | NEWINC | Incorporation |