POWERRAPID LIMITED

Company number 04421483

Date	Type	Description	View / Download
08 Dec 2005	OC	Cancel share premium account	(3 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acc 02/11/05	(1 page)
09 Sep 2005	288a	New director appointed	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
04 May 2005	363s	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(15 pages)
24 Dec 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288a	New director appointed	(3 pages)
25 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288b	Secretary resigned	(1 page)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New secretary appointed	(1 page)
06 Oct 2004	287	Registered office changed on 06/10/04 from: 14 half moon street mayfair london W1J 7BD	(1 page)
20 Aug 2004	244	Delivery ext'd 3 mth 30/04/04	(1 page)
01 Jun 2004	363s	Return made up to 22/04/04; full list of members	(8 pages)
02 Mar 2004	AA	Full accounts made up to 30 April 2003	(15 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
19 May 2003	363s	Return made up to 22/04/03; full list of members	(8 pages)
10 Mar 2003	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
19 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(16 pages)
14 Aug 2002	288a	New director appointed	(2 pages)
06 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 Document
06 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)