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POWERWALL SYSTEMS LIMITED

Company number SC136183

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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)
01 May 2009 288a Secretary appointed helen lindsay hoey
15 Apr 2009 88(2) Capitals not rolled up
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2009 363a Return made up to 11/01/09; full list of members
11 Jan 2008 363a Return made up to 11/01/08; full list of members
11 Jan 2008 288c Director's particulars changed
16 Nov 2007 419a(Scot) Dec mort/charge *
01 Nov 2007 AA Accounts for a medium company made up to 30 June 2007
13 Jul 2007 AA Accounts for a medium company made up to 30 June 2006
31 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed;new director appointed
16 Jan 2007 363a Return made up to 11/01/07; full list of members
22 Dec 2006 419a(Scot) Dec mort/charge *
15 Dec 2006 419a(Scot) Dec mort/charge *
23 Oct 2006 419a(Scot) Dec mort/charge *
28 Jun 2006 288a New secretary appointed;new director appointed
28 Jun 2006 288b Secretary resigned;director resigned
17 Jun 2006 410(Scot) Partic of mort/charge *
01 Jun 2006 288b Secretary resigned;director resigned
16 May 2006 288b Secretary resigned;director resigned
16 May 2006 288a New secretary appointed;new director appointed
12 Apr 2006 AA Full accounts made up to 30 June 2005
13 Jan 2006 363s Return made up to 11/01/06; full list of members
17 Mar 2005 AA Accounts for a medium company made up to 30 June 2004
27 Jan 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed