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POWERTRAIN SOLUTIONS LIMITED

Company number 04156931

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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)
03 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 Apr 2003	AA	Accounts for a medium company made up to 31 May 2002	View PDF Accounts for a medium company made up to 31 May 2002 - link opens in a new window - 20 pages (20 pages)
26 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2003	88(2)R	Ad 10/03/03--------- £ si 427237@1=427237 £ ic 476000/903237	View PDF Ad 10/03/03--------- £ si 427237@1=427237 £ ic 476000/903237 - link opens in a new window - 2 pages (2 pages)
23 Mar 2003	123	Nc inc already adjusted 10/03/03	View PDF Nc inc already adjusted 10/03/03 - link opens in a new window - 1 page (1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2003	363a	Return made up to 08/02/03; full list of members	View PDF Return made up to 08/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
19 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2002	363a	Return made up to 08/02/02; full list of members	View PDF Return made up to 08/02/02; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jul 2001	88(2)R	Ad 17/05/01--------- £ si 350000@1=350000 £ ic 126000/476000	View PDF Ad 17/05/01--------- £ si 350000@1=350000 £ ic 126000/476000 - link opens in a new window - 2 pages (2 pages)
26 Jul 2001	88(2)R	Ad 17/05/01--------- £ si 125999@1=125999 £ ic 1/126000	View PDF Ad 17/05/01--------- £ si 125999@1=125999 £ ic 1/126000 - link opens in a new window - 2 pages (2 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2001	123	£ nc 1000/476240 17/05/01	View PDF £ nc 1000/476240 17/05/01 - link opens in a new window - 1 page (1 page)
06 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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