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POWERFIRE LIMITED

Company number 03865338

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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)
04 Feb 2004 AA Full accounts made up to 31 March 2003
07 Dec 2003 363s Return made up to 26/10/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 March 2002
06 Mar 2003 363s Return made up to 26/10/02; full list of members
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 363s Return made up to 26/10/01; full list of members
28 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
08 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 395 Particulars of mortgage/charge
01 Jun 2001 395 Particulars of mortgage/charge
17 May 2001 363s Return made up to 26/10/00; full list of members
14 Mar 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
15 Jun 2000 288a New secretary appointed;new director appointed
15 Jun 2000 288a New director appointed
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288b Director resigned
07 Jun 2000 287 Registered office changed on 07/06/00 from: 1 ashfield road stockport cheshire SK3 8UD
07 Jun 2000 288c Director's particulars changed
07 Jun 2000 88(2)R Ad 09/11/99--------- £ si 246@1=246 £ ic 246/492
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 2000 88(2)R Ad 09/11/99--------- £ si 244@1=244 £ ic 2/246
07 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1999 NEWINC Incorporation