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POWERSTAX LTD

Company number 02688692

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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)
17 Dec 2003 395 Particulars of mortgage/charge
22 May 2003 AA Group of companies' accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 10/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 88(2)R Ad 17/10/02--------- £ si 900000@.1=90000 £ ic 420527/510527
06 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
29 Mar 2002 288b Director resigned
04 Mar 2002 363s Return made up to 10/02/02; full list of members
09 Aug 2001 288a New director appointed
20 Jul 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 MAR Re-registration of Memorandum and Articles
20 Jul 2001 43(3)e Declaration on reregistration from private to PLC
20 Jul 2001 AUDS Auditor's statement
20 Jul 2001 AUDR Auditor's report
20 Jul 2001 BS Balance Sheet
20 Jul 2001 43(3) Application for reregistration from private to PLC
12 Jul 2001 88(2)R Ad 04/07/01--------- £ si 5000@.1=500 £ ic 420027/420527
29 Jun 2001 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
29 Jun 2001 OC Reduction of share premium acc
26 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share prem 01/06/01
25 Jun 2001 288b Director resigned
22 Jun 2001 288b Director resigned
14 Jun 2001 88(2)R Ad 01/05/01--------- £ si 431319@.1=43131 £ ic 376896/420027
17 Apr 2001 97 Commission payable relating to shares