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J. & F. POOL LIMITED

Company number 00085599

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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)
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
19 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
02 Jun 1999	363a	Return made up to 23/05/99; full list of members	View PDF Return made up to 23/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
04 Jun 1998	363a	Return made up to 23/05/98; full list of members	View PDF Return made up to 23/05/98; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 1997	AA	Full accounts made up to 27 December 1996	View PDF Full accounts made up to 27 December 1996 - link opens in a new window - 13 pages (13 pages)
30 Sep 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	363a	Return made up to 23/05/97; full list of members	View PDF Return made up to 23/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 1996	AA	Full accounts made up to 29 December 1995	View PDF Full accounts made up to 29 December 1995 - link opens in a new window - 13 pages (13 pages)
26 Jun 1996	363a	Return made up to 23/05/96; full list of members	View PDF Return made up to 23/05/96; full list of members - link opens in a new window - 8 pages (8 pages)
15 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Nov 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	View PDF Accounting reference date shortened from 31/01 to 31/12 - link opens in a new window - 1 page (1 page)
09 Nov 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
05 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
29 Sep 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Aug 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Aug 1995	287	Registered office changed on 01/08/95 from: perfex works hayle cornwall TR27 4EG	View PDF Registered office changed on 01/08/95 from: perfex works hayle cornwall TR27 4EG - link opens in a new window - 1 page (1 page)

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J. & F. POOL LIMITED

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