EMPOWER CONSULTING LIMITED

Company number 04302777

Date	Type	Description	View / Download
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
01 Jun 2006	AA	Total exemption full accounts made up to 31 October 2004	(8 pages)
30 May 2006	287	Registered office changed on 30/05/06 from: 53 elmstead lane chislehurst kent BR7 5EQ	(1 page)
09 Feb 2006	363s	Return made up to 11/10/05; full list of members	(6 pages)
05 Jan 2005	AA	Total exemption full accounts made up to 31 October 2003	(9 pages)
11 Nov 2004	363s	Return made up to 11/10/04; full list of members	(6 pages)
08 Dec 2003	AA	Total exemption full accounts made up to 31 October 2002	(8 pages)
11 Nov 2003	363s	Return made up to 11/10/03; full list of members	(6 pages)
14 Nov 2002	363s	Return made up to 11/10/02; full list of members	(6 pages)
21 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	287	Registered office changed on 14/12/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	CERTNM	Company name changed polepeak LIMITED\certificate issued on 30/11/01	(2 pages)
11 Oct 2001	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2