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POWERFOCAL LIMITED

Company number 04421477

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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)
14 Oct 2002 288a New director appointed
09 Oct 2002 287 Registered office changed on 09/10/02 from: 5TH floor 135 bishopsgate london EC2M 3UR
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned
03 Sep 2002 88(2)R Ad 02/08/02--------- £ si 10000@1=10000 £ ic 28462/38462
03 Sep 2002 88(2)R Ad 02/08/02--------- £ si 28461@1=28461 £ ic 1/28462
21 Aug 2002 122 Recon 02/08/02
21 Aug 2002 123 Nc inc already adjusted 02/08/02
21 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
21 Aug 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
21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2002 287 Registered office changed on 05/08/02 from: broadwalk house 5 appold street london EC2A 2HA
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288b Director resigned
15 Jun 2002 288a New secretary appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
20 May 2002 287 Registered office changed on 20/05/02 from: 1 mitchell lane bristol BS1 6BU