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HERBERT POOL ESTATES LIMITED

Company number 00467239

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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)
25 Jul 1991 395 Particulars of mortgage/charge
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25 Jul 1991 395 Particulars of mortgage/charge
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25 Jul 1991 395 Particulars of mortgage/charge
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18 Jun 1991 363x Return made up to 04/05/91; full list of members
05 Jun 1991 395 Particulars of mortgage/charge
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28 May 1991 288 Secretary resigned;new secretary appointed
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16 May 1991 288 Director resigned
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19 Nov 1990 395 Particulars of mortgage/charge
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19 Nov 1990 395 Particulars of mortgage/charge
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19 Sep 1990 395 Particulars of mortgage/charge
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08 Aug 1990 395 Particulars of mortgage/charge
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28 Jun 1990 363 Return made up to 04/05/90; full list of members
11 Apr 1990 AA Full group accounts made up to 30 June 1989
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02 Aug 1989 395 Particulars of mortgage/charge
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19 Jul 1989 288 New director appointed
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18 Jul 1989 395 Particulars of mortgage/charge
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12 Jul 1989 123 Nc inc already adjusted
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jul 1989 363 Return made up to 15/03/89; full list of members
29 Mar 1989 AA Full group accounts made up to 30 June 1988
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04 Feb 1989 88(3) Particulars of contract relating to shares
22 Dec 1988 395 Particulars of mortgage/charge
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20 Sep 1988 88(3) Particulars of contract relating to shares
20 Sep 1988 88(2) Wd 13/09/88 ad 24/06/87--------- £ si 245000@1=245000