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POWER PLASTICS LIMITED

Company number 04328236

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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)
29 Aug 2003 288a New director appointed
12 Apr 2003 288c Secretary's particulars changed;director's particulars changed
11 Mar 2003 88(2)R Ad 18/12/02--------- £ si 24000@1=24000 £ ic 10000/34000
11 Mar 2003 88(2)R Ad 18/12/02--------- £ si 9999@1=9999 £ ic 1/10000
11 Mar 2003 288a New director appointed
22 Dec 2002 288a New director appointed
22 Dec 2002 288a New director appointed
19 Dec 2002 363a Return made up to 23/11/02; full list of members
12 Dec 2002 AA Accounts for a dormant company made up to 30 November 2002
12 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/03/04
12 Dec 2002 123 Nc inc already adjusted 02/12/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 CERTNM Company name changed power newco LIMITED\certificate issued on 27/11/02
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New secretary appointed
09 Jan 2002 287 Registered office changed on 09/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Secretary resigned
23 Nov 2001 NEWINC Incorporation