POLAND STREET PROPERTIES LIMITED

Company number 00470026

Date	Type	Description	View / Download
27 Feb 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
26 Oct 2000	363s	Return made up to 10/10/00; full list of members	(8 pages)
26 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	363s	Return made up to 31/10/99; full list of members	(8 pages)
14 Jun 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
12 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
28 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
24 Nov 1997	363s	Return made up to 31/10/97; full list of members	(6 pages)
26 Jan 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
06 Dec 1996	363s	Return made up to 31/10/96; no change of members	(5 pages)
29 Oct 1996	288b	Director resigned	(1 page)
28 Aug 1996	288	New director appointed	(2 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
24 Nov 1995	363s	Return made up to 31/10/95; no change of members	(4 pages)
02 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
17 Nov 1994	363s	Return made up to 31/10/94; 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 Document
15 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
03 Mar 1994	169	£ ic 999/600 14/02/94 £ sr 399@1=399	(1 page)
16 Feb 1994	MISC	Articles of association	(8 pages)