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SERVICEPOWER TECHNOLOGIES LTD

Company number 03941006

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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)
03 Mar 2004 PROSP Listing of particulars
10 Feb 2004 88(2)R Ad 10/01/04--------- £ si 117385@.1=11738 £ ic 5669325/5681063
01 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription warrant 14/06/02
01 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 AUD Auditor's resignation
31 Oct 2003 88(2)R Ad 24/09/03--------- £ si 97715@.1=9771 £ ic 5659554/5669325
04 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
25 Jun 2003 88(2)R Ad 13/06/03--------- £ si 417616@.1=41761 £ ic 5617793/5659554
25 Jun 2003 88(2)R Ad 29/05/03--------- £ si 4607085@.1=460708 £ ic 5157085/5617793
25 Jun 2003 88(2)R Ad 17/06/03--------- £ si 500000@.1=50000 £ ic 5107085/5157085
04 Apr 2003 363s Return made up to 01/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
28 Mar 2002 363s Return made up to 01/03/02; bulk list available separately
02 Oct 2001 288a New secretary appointed
02 Oct 2001 288b Secretary resigned
20 Aug 2001 287 Registered office changed on 20/08/01 from: james house, mere park dedmere road marlow buckinghamshire SL7 1FJ
23 May 2001 363s Return made up to 01/03/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Apr 2001 AA Full group accounts made up to 31 December 2000
03 May 2000 PROSP Listing of particulars
12 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
10 Apr 2000 CERT8 Certificate of authorisation to commence business and borrow
10 Apr 2000 117 Application to commence business