POWERFIELD SPECIALIST ENGINES LIMITED

Company number 01783762

Date	Type	Description	View / Download
02 Nov 1998	287	Registered office changed on 02/11/98 from: vickers house millbank tower millbank london, SW1P 4RA	(1 page)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Sep 1998	CERTNM	Company name changed cosworth castings LIMITED\certificate issued on 30/09/98	(2 pages)
14 Sep 1998	288a	New director appointed	(3 pages)
14 Sep 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	288b	Director resigned	(1 page)
11 Sep 1998	288a	New director appointed	(3 pages)
26 Aug 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	288b	Director resigned	(1 page)
27 Jul 1998	288a	New director appointed	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
19 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
28 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
17 Jan 1997	288a	New secretary appointed	(2 pages)
17 Jan 1997	288a	New director appointed	(1 page)
17 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	288b	Secretary resigned	(1 page)
27 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
10 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1996	AUD	Auditor's resignation	(2 pages)