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POWERTRAIN TECHNOLOGY LIMITED

Company number 03696111

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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)
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 AA Accounts for a small company made up to 31 March 2005
01 Feb 2005 AA Full accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 06/01/05; full list of members
18 Jan 2004 363s Return made up to 06/01/04; full list of members
02 Oct 2003 AA Accounts for a small company made up to 31 March 2003
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
21 Jan 2003 363s Return made up to 06/01/03; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001
07 Jan 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2001 363s Return made up to 15/01/01; full list of members
22 Nov 2000 AA Full accounts made up to 31 March 2000
20 Jul 2000 395 Particulars of mortgage/charge
22 Jun 2000 88(2)R Ad 21/03/00--------- £ si 998@1=998 £ ic 2/1000
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Feb 2000 363s Return made up to 15/01/00; full list of members
16 Nov 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
08 Jul 1999 395 Particulars of mortgage/charge
18 May 1999 395 Particulars of mortgage/charge
27 Apr 1999 287 Registered office changed on 27/04/99 from: 3 the paddock shoreham by sea west sussex BN43 5NW
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288b Director resigned
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New secretary appointed;new director appointed
20 Jan 1999 287 Registered office changed on 20/01/99 from: 381 kingsway hove east sussex BN3 4QD