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POWERFUEL PLC

Company number 05113279

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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 Feb 2006 288a New director appointed
20 Feb 2006 225 Accounting reference date shortened from 30/04/05 to 31/12/04
14 Feb 2006 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Feb 2006 MAR Re-registration of Memorandum and Articles
14 Feb 2006 AUDR Auditor's report
14 Feb 2006 BS Balance Sheet
14 Feb 2006 AUDS Auditor's statement
14 Feb 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 43(3)e Declaration on reregistration from private to PLC
14 Feb 2006 43(3) Application for reregistration from private to PLC
08 Feb 2006 AA Full accounts made up to 30 April 2005
08 Jun 2005 363s Return made up to 27/04/05; full list of members
22 Jul 2004 287 Registered office changed on 22/07/04 from: springfield house, south parade doncaster south yorkshire DN1 2EG
06 May 2004 288a New secretary appointed
06 May 2004 288a New director appointed
06 May 2004 288b Secretary resigned
06 May 2004 288b Director resigned
05 May 2004 CERTNM Company name changed coalpower two LIMITED\certificate issued on 05/05/04
27 Apr 2004 NEWINC Incorporation