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POWER TRANSMISSION SERVICES LIMITED

Company number 03623359

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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)
23 Jan 2004 169 £ ic 3/2 03/12/03 £ sr 1@1=1
06 Jan 2004 288b Secretary resigned;director resigned
06 Jan 2004 288a New secretary appointed
26 Aug 2003 363s Return made up to 08/08/03; full list of members
10 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Sep 2002 363s Return made up to 28/08/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Sep 2001 363s Return made up to 28/08/01; full list of members
20 Apr 2001 288a New director appointed
14 Mar 2001 AA Accounts for a small company made up to 31 August 2000
04 Oct 2000 363s Return made up to 28/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 AA Accounts for a small company made up to 31 August 1999
08 Mar 2000 CERTNM Company name changed S.M.A. (power transmissions) lim ited\certificate issued on 09/03/00
07 Oct 1999 363s Return made up to 28/08/99; full list of members
13 Jan 1999 88(2)R Ad 07/09/98--------- £ si 2@1=2 £ ic 1/3
10 Sep 1998 288b Director resigned
10 Sep 1998 288b Secretary resigned
10 Sep 1998 288a New secretary appointed;new director appointed
10 Sep 1998 288a New director appointed
10 Sep 1998 287 Registered office changed on 10/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1998 CERTNM Company name changed S.M.A. (power transmission) limi ted\certificate issued on 07/09/98
28 Aug 1998 NEWINC Incorporation