POWERPERFECTOR LIMITED

Company number 05106220

Date	Type	Description	View / Download
26 Jun 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
20 Jun 2006	88(2)R	Ad 04/10/05--------- £ si 499990@.1=49999 £ ic 1/50000	(2 pages)
20 Jun 2006	288a	New secretary appointed	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
07 Nov 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
14 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2005	122	S-div 12/09/05	(1 page)
20 Sep 2005	123	Nc inc already adjusted 12/09/05	(1 page)
14 Sep 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Sep 2005	MAR	Re-registration of Memorandum and Articles	(23 pages)
14 Sep 2005	BS	Balance Sheet	(5 pages)
14 Sep 2005	AUDR	Auditor's report	(1 page)
14 Sep 2005	AUDS	Auditor's statement	(2 pages)
14 Sep 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Sep 2005	43(3)	Application for reregistration from private to PLC	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div shares 1=10 14/09/05	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2005	363s	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
11 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New director appointed	(1 page)