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POWIS STREET PROPERTY COMPANY LIMITED

Company number 00590682

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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)
05 Apr 2002 288b Director resigned
05 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 155(6)a Declaration of assistance for shares acquisition
04 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 395 Particulars of mortgage/charge
14 Jan 2002 363s Return made up to 14/11/01; full list of members
24 Apr 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 AA Full accounts made up to 31 March 2000
18 Dec 2000 363s Return made up to 14/11/00; full list of members
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Secretary resigned;director resigned
06 Sep 2000 288a New secretary appointed;new director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 88(2)R Ad 04/08/00--------- £ si 1@1=1 £ ic 5/6
06 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
06 Sep 2000 287 Registered office changed on 06/09/00 from: pegasus house 37-43 sackville street london W1X 2DL
16 Aug 2000 395 Particulars of mortgage/charge
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Director resigned