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POWERPLUS ENTERPRISES LIMITED

Company number 03829385

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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)
20 Apr 2001 88(2)R Ad 13/10/00-31/03/01 £ si 106154@1=106154 £ ic 153846/260000
07 Nov 2000 395 Particulars of mortgage/charge
17 Oct 2000 88(2)R Ad 01/09/00-12/10/00 £ si 152846@1=152846 £ ic 1000/153846
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 2000 123 £ nc 1000/1000000 16/09/00
11 Sep 2000 363s Return made up to 20/08/00; full list of members
11 Sep 2000 288a New director appointed
21 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
06 Jun 2000 288b Director resigned
16 Mar 2000 88(2)R Ad 14/02/00--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288a New secretary appointed
09 Sep 1999 288a New director appointed
03 Sep 1999 287 Registered office changed on 03/09/99 from: 788 - 790 finchley road london NW11 7TJ
20 Aug 1999 NEWINC Incorporation