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POWABYKE LIMITED

Company number 03784059

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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)
28 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 288a New director appointed
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 395 Particulars of mortgage/charge
16 Apr 2004 403a Declaration of satisfaction of mortgage/charge
16 Apr 2004 403a Declaration of satisfaction of mortgage/charge
16 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
10 Jun 2003 363a Return made up to 08/06/03; full list of members
19 May 2003 288a New director appointed
10 May 2003 AA Full accounts made up to 31 December 2002
01 May 2003 288b Director resigned
16 Apr 2003 88(2)R Ad 09/04/03--------- £ si 99368@.1=9936 £ si 225000@1=225000 £ ic 511000/745936
16 Apr 2003 122 S-div 09/04/03
16 Apr 2003 123 Nc inc already adjusted 09/04/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 09/04/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 288c Director's particulars changed
01 Apr 2003 88(2)R Ad 11/03/03--------- £ si 502000@1=502000 £ ic 9000/511000
25 Mar 2003 288a New director appointed
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288b Secretary resigned