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ADD POWER TECHNOLOGIES LIMITED

Company number 04207104

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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)
18 Dec 2002 88(2)R Ad 04/12/02--------- £ si 60@1=60 £ ic 100/160
18 Nov 2002 288a New director appointed
15 May 2002 363s Return made up to 27/04/02; full list of members
15 May 2002 363(287) Registered office changed on 15/05/02
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Request DocumentRegistered office changed on 15/05/02
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 225 Accounting reference date extended from 30/04/02 to 31/07/02
18 Jun 2001 88(2)R Ad 01/06/01--------- £ si 100@1=100 £ ic 1/101
01 Jun 2001 MA Memorandum and Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 123 £ nc 1000/1000000 23/05/01
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed
29 May 2001 287 Registered office changed on 29/05/01 from: 1 mitchell lane bristol BS1 6BU
24 May 2001 CERTNM Company name changed workwater LIMITED\certificate issued on 24/05/01
23 May 2001 288b Director resigned
23 May 2001 288b Secretary resigned
27 Apr 2001 NEWINC Incorporation