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POWERRAPID HARLOW NO. 2 LIMITED

Company number 04235825

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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)
07 Mar 2002 288a New director appointed
18 Jan 2002 288b Director resigned
15 Nov 2001 288a New director appointed
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 288b Secretary resigned
21 Sep 2001 288b Director resigned
21 Sep 2001 288b Director resigned
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New secretary appointed;new director appointed
21 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
21 Sep 2001 287 Registered office changed on 21/09/01 from: 21 holborn viaduct london EC1A 2DY
18 Sep 2001 CERTNM Company name changed 3247TH single member shelf tradi ng company LIMITED\certificate issued on 18/09/01
15 Jun 2001 NEWINC Incorporation