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POWERBRONZE HOLDINGS LIMITED

Company number 01803126

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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)
10 Jan 2005 652a Application for striking-off
06 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
07 Jun 2004 363s Return made up to 23/05/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
17 Sep 2003 363s Return made up to 23/05/03; full list of members
17 Sep 2003 288a New secretary appointed
25 Jul 2003 288b Director resigned
25 Jul 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 386 Notice of resolution removing auditor
30 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 169 £ ic 200/100 25/02/03 £ sr 100@1=100
24 Feb 2003 288b Secretary resigned
15 Aug 2002 225 Accounting reference date extended from 31/08/02 to 28/02/03
12 Jul 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2002 AA Accounts for a small company made up to 31 August 2001
18 Sep 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 Jun 2001 AA Accounts for a small company made up to 31 August 2000
22 Jun 2000 AA Accounts for a small company made up to 31 August 1999
22 Jun 2000 363s Return made up to 23/05/00; full list of members
06 Oct 1999 288a New director appointed
20 Sep 1999 288a New secretary appointed
06 Jun 1999 363s Return made up to 23/05/99; no change of members