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POWIS STREET ESTATES LIMITED

Company number 04113133

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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)
27 Mar 2001 288a New director appointed
06 Mar 2001 225 Accounting reference date extended from 30/11/01 to 30/04/02
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
09 Jan 2001 122 Conve 20/11/00
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 2001 123 £ nc 1000/75000 20/11/00
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
24 Nov 2000 288b Director resigned
24 Nov 2000 288b Secretary resigned
24 Nov 2000 287 Registered office changed on 24/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Nov 2000 NEWINC Incorporation