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POWERVINE LIMITED

Company number 02909183

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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)
21 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 16/03/02; full list of members
22 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
15 May 2001 363s Return made up to 16/03/01; full list of members
10 Oct 2000 AA Full accounts made up to 31 March 2000
19 Apr 2000 363s Return made up to 16/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 19/04/00
29 Jan 2000 AA Full accounts made up to 31 March 1999
29 Mar 1999 363s Return made up to 16/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1998 AA Full accounts made up to 31 March 1998
11 Aug 1998 287 Registered office changed on 11/08/98 from: 11 burdock close burghfield common berks RG7 3YY
05 May 1998 363s Return made up to 16/03/98; full list of members
01 Dec 1997 AA Full accounts made up to 31 March 1997
01 May 1997 363s Return made up to 16/03/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
15 Apr 1996 363s Return made up to 16/03/96; no change of members
15 Mar 1996 AA Full accounts made up to 31 March 1995
20 Mar 1995 363s Return made up to 16/03/95; full list of members
  • 363(287) ‐ Registered office changed on 20/03/95
06 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 May 1994 287 Registered office changed on 06/05/94 from: shaibern house 28 scrutton street london EC2A 4RQ
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 06/05/94 from: shaibern house 28 scrutton street london EC2A 4RQ
17 Apr 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
07 Apr 1994 88(2) Ad 01/04/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/94--------- £ si 98@1=98 £ ic 2/100
16 Mar 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation