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POWERMOUNT LIMITED

Company number 04349744

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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)
23 Jan 2003 363s Return made up to 09/01/03; full list of members
23 Jan 2003 288c Director's particulars changed
23 Jan 2003 288c Secretary's particulars changed;director's particulars changed
11 Dec 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
05 Mar 2002 88(2)R Ad 28/02/02--------- £ si 99@1=99 £ ic 1/100
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2002 123 £ nc 100/1000 13/02/02
27 Feb 2002 288b Secretary resigned
27 Feb 2002 288b Director resigned
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New secretary appointed
27 Feb 2002 287 Registered office changed on 27/02/02 from: temple house 20 holywell row london EC2A 4XH
09 Jan 2002 NEWINC Incorporation