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POWERLASE LIMITED

Company number 03982225

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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)
05 Jan 2007 123 Nc inc already adjusted 20/12/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
28 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 288b Director resigned
05 Jun 2006 363s Return made up to 27/04/06; no change of members
05 Apr 2006 123 Nc inc already adjusted 22/02/06
05 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2006 123 Nc inc already adjusted 22/06/05
05 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
29 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 288a New director appointed
02 Nov 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 288b Director resigned
26 Jul 2005 288b Director resigned
01 Jun 2005 363s Return made up to 27/04/05; full list of members
31 May 2005 88(2)R Ad 20/04/05--------- £ si 36919145@.001=36919 £ ic 166628/203547
31 May 2005 88(2)R Ad 20/04/05--------- £ si 120642071@.001= 120642 £ ic 45986/166628