- Company Overview for LITEPOWER LIMITED (06826970)
- Filing history for LITEPOWER LIMITED (06826970)
- People for LITEPOWER LIMITED (06826970)
- Charges for LITEPOWER LIMITED (06826970)
- More for LITEPOWER LIMITED (06826970)
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) |
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11 May 2011 | TM01 | Termination of appointment of Sheila Simpson as a director | |
26 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
01 Apr 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
01 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
01 Apr 2010 | AD02 | Register inspection address has been changed | |
01 Apr 2010 | CH01 | Director's details changed for Crispin Drummond Arthur Simpson on 1 April 2010 | |
01 Apr 2010 | CH01 | Director's details changed for Sheila Valarie Simpson on 1 April 2010 | |
09 Jan 2010 | CERTNM |
Company name changed powalite LIMITED\certificate issued on 09/01/10
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09 Jan 2010 | RESOLUTIONS |
Resolutions
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02 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Aug 2009 | 288a | Director appointed crispin drummond arthur simpson | |
05 Aug 2009 | 288a | Director appointed sheila valarie simpson | |
05 Aug 2009 | 288b | Appointment terminated director westco directors LTD | |
05 Aug 2009 | 288b | Appointment terminated director adrian koe | |
05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom | |
23 Feb 2009 | NEWINC | Incorporation |