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POWER TECNIQUE INTERNATIONAL LIMITED

Company number 03852735

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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)
02 Apr 2002 88(2)R Ad 01/10/01--------- £ si 3@1=3 £ ic 100/103
08 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001 288c Director's particulars changed
12 Mar 2001 AA Accounts for a small company made up to 30 September 2000
11 Jan 2001 288c Secretary's particulars changed;director's particulars changed
27 Oct 2000 88(2)R Ad 04/10/99--------- £ si 98@1
09 Oct 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2000 395 Particulars of mortgage/charge
02 Nov 1999 225 Accounting reference date shortened from 31/10/00 to 30/09/00
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 288a New secretary appointed;new director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
04 Oct 1999 NEWINC Incorporation