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JAMES POOL & SONS,LIMITED

Company number 00058211

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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)
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1994 169 Company purchasing own shares
06 Sep 1994 363s Return made up to 24/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/94; full list of members
06 Sep 1994 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
17 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 May 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
28 May 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
19 May 1993 363s Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
19 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
19 May 1992 363s Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members
19 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
21 Aug 1991 AA Group accounts for a small company made up to 31 October 1990
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Request DocumentGroup accounts for a small company made up to 31 October 1990
14 Jan 1991 AA Group accounts for a small company made up to 31 October 1989
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Request DocumentGroup accounts for a small company made up to 31 October 1989
14 Jan 1991 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
21 Nov 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
21 Nov 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
03 Jun 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
03 Jun 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
30 Jul 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
30 Jul 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985