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MOLTECH POWER SYSTEMS LIMITED

Company number 04407196

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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)
19 Apr 2006	363s	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2006	AA	Accounts for a medium company made up to 30 April 2005	View PDF Accounts for a medium company made up to 30 April 2005 - link opens in a new window - 17 pages (17 pages)
04 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
25 Apr 2005	363s	Return made up to 02/04/05; full list of members	View PDF Return made up to 02/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
21 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 350000@1=350000 £ ic 150000/500000	View PDF Ad 31/01/05--------- £ si 350000@1=350000 £ ic 150000/500000 - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	123	Nc inc already adjusted 28/01/05	View PDF Nc inc already adjusted 28/01/05 - link opens in a new window - 1 page (1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ File res,accept allott 28/01/05
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	AA	Accounts for a medium company made up to 30 April 2004	View PDF Accounts for a medium company made up to 30 April 2004 - link opens in a new window - 13 pages (13 pages)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	363s	Return made up to 02/04/04; full list of members	View PDF Return made up to 02/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2004	AA	Accounts for a medium company made up to 2 May 2003	View PDF Accounts for a medium company made up to 2 May 2003 - link opens in a new window - 15 pages (15 pages)
30 Apr 2003	363s	Return made up to 02/04/03; full list of members	View PDF Return made up to 02/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 2003	363(190)	Location of debenture register address changed
31 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 149999@1=149999 £ ic 1/150000	View PDF Ad 29/11/02--------- £ si 149999@1=149999 £ ic 1/150000 - link opens in a new window - 3 pages (3 pages)
31 Dec 2002	123	Nc inc already adjusted 29/11/02	View PDF Nc inc already adjusted 29/11/02 - link opens in a new window - 2 pages (2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Application dirs powers 29/11/02 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
31 Dec 2002	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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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

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