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HIRERIGHT POWERCHEX LTD

Company number 05246183

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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)
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2006 363a Return made up to 26/09/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Feb 2006 88(2)R Ad 31/12/05--------- £ si 90000@1=90000 £ ic 1000/91000
17 Feb 2006 123 Nc inc already adjusted 31/12/05
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
27 Oct 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06
27 Oct 2005 353 Location of register of members
27 Oct 2005 287 Registered office changed on 27/10/05 from: 5TH floor, 47 mermaid court lawrence wharf london london SE16 5UB
26 Sep 2005 363a Return made up to 26/09/05; full list of members
29 Sep 2004 NEWINC Incorporation