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POWERRAPID LIMITED

Company number 04421483

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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)
06 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2002 288a New director appointed
22 Jul 2002 88(2)R Ad 09/07/02--------- £ si 299@1=299 £ ic 1/300
22 Jul 2002 287 Registered office changed on 22/07/02 from: 150 aldersgate street london EC1A 4EJ
22 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288a New secretary appointed;new director appointed
12 Jul 2002 287 Registered office changed on 12/07/02 from: 1 mitchell lane bristol BS1 6BU
12 Jun 2002 288b Secretary resigned
12 Jun 2002 288b Director resigned
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New secretary appointed
07 Jun 2002 MEM/ARTS Memorandum and Articles of Association
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
22 Apr 2002 NEWINC Incorporation