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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)
20 Sep 1988 PUC 3 Wd 13/09/88 ad 29/06/87--------- £ si 18436@1=18436
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/88 ad 29/06/87--------- £ si 18436@1=18436
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1988 363 Return made up to 02/03/88; full list of members
16 Aug 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
18 Aug 1987 363 Return made up to 04/06/87; full list of members
13 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1987 AA Full group accounts made up to 30 June 1986
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Request DocumentFull group accounts made up to 30 June 1986
25 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 CERTNM Company name changed herbert pool LIMITED\certificate issued on 20/11/86
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Request DocumentCompany name changed herbert pool LIMITED\certificate issued on 20/11/86
27 Jun 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
30 Apr 1986 363 Return made up to 31/03/86; full list of members
30 Apr 1986 363 Return made up to 31/01/85; 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 31/01/85; full list of members
30 Apr 1986 363 Return made up to 24/05/84; 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 24/05/84; full list of members
12 Apr 1949 MISC Certificate of incorporation