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POWERGREEN LIMITED

Company number SC168513

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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 Jun 2002 363s Return made up to 24/09/00; full list of members
06 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 2002 363(287) Registered office changed on 06/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/06/02
06 Jun 2002 288b Secretary resigned
06 Jun 2002 287 Registered office changed on 06/06/02 from: park house, balmanno bridge of earn perth tayside PH2 9HG
06 Jun 2002 288a New secretary appointed
21 May 2002 COLIQ Deferment of dissolution (voluntary)
08 Mar 2002 4.9(Scot) Appointment of a provisional liquidator
19 Sep 2001 288a New secretary appointed
19 Sep 2001 287 Registered office changed on 19/09/01 from: beetling mill stormontfield perth perthshire PH2 6BJ
29 Sep 2000 288b Secretary resigned;director resigned
18 Sep 2000 287 Registered office changed on 18/09/00 from: robertson business managers 4 the scarth luncarty perth perthshire PH1 3HP
24 May 2000 410(Scot) Partic of mort/charge *
17 Mar 2000 410(Scot) Partic of mort/charge *
16 Mar 2000 88(2)R Ad 10/01/00--------- £ si 89286@.01=892 £ ic 89286/90178
16 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 2000 123 £ nc 90000/91000 10/01/00
20 Dec 1999 AA Full accounts made up to 31 December 1998
02 Dec 1999 363s Return made up to 24/09/99; full list of members
15 Sep 1999 88(2)R Ad 12/07/99--------- £ si 14286@1=14286 £ ic 75000/89286
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 1999 123 £ nc 75000/90000 12/07/99
30 Jun 1999 88(2)R Ad 12/04/99--------- £ si 74997@1=74997 £ ic 3/75000
22 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jun 1999 123 £ nc 1000/75000 12/04/99