POWER 2 CONTACT LTD

Company number 04791083

Date	Type	Description	View / Download
02 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Workng cap facty letter 16/05/05
02 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Jun 2005	288a	New secretary appointed	(2 pages)
01 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: electra house electra way crewe cheshire CW1 6WZ	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 May 2005	395	Particulars of mortgage/charge	(7 pages)
18 May 2005	395	Particulars of mortgage/charge	(7 pages)
22 Feb 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
28 Jun 2004	363s	Return made up to 06/06/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 300 kingston road london SW20 8LX	(1 page)
30 Mar 2004	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
13 Mar 2004	88(2)R	Ad 04/03/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
06 Jun 2003	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4