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POWERFLEET SYSTEMS LTD

Company number 04001259

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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 Jul 2007 363s Return made up to 24/05/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Apr 2007 288a New director appointed
20 Jun 2006 363s Return made up to 24/05/06; full list of members
17 May 2006 CERTNM Company name changed linktech engineering LIMITED\certificate issued on 17/05/06
27 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
21 Jun 2005 363s Return made up to 24/05/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
02 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
12 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
25 Jun 2003 363s Return made up to 24/05/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
23 May 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2002 AA Total exemption small company accounts made up to 31 May 2001
30 May 2001 363s Return made up to 24/05/01; full list of members
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2000 88(2)R Ad 03/11/00--------- £ si 50@1=50 £ ic 100/150
21 Jun 2000 288a New secretary appointed
21 Jun 2000 288a New director appointed
20 Jun 2000 88(2)R Ad 07/06/00--------- £ si 99@1=99 £ ic 1/100
05 Jun 2000 288b Secretary resigned
05 Jun 2000 288b Director resigned