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A. POORTMAN (LONDON) LIMITED

Company number 00485890

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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)
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
09 Apr 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
04 Oct 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
04 Oct 1989 363 Return made up to 18/04/89; full list of members
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25 Sep 1989 288 Director resigned
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21 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1989 288 Director resigned
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09 May 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
09 May 1988 363 Return made up to 28/01/88; full list of members
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Request DocumentReturn made up to 28/01/88; full list of members
30 Apr 1988 AA Accounts made up to 31 August 1987
10 Sep 1987 288 New director appointed
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18 Aug 1987 AA Accounts made up to 31 August 1986
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Request DocumentAccounts made up to 31 August 1986
18 Aug 1987 363 Return made up to 27/02/87; full list of members
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Request DocumentReturn made up to 27/02/87; full list of members
24 Jul 1987 AA Accounts made up to 31 August 1986
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
24 May 1985 AA Accounts made up to 31 August 1984
14 Jun 1984 AA Accounts made up to 31 August 1982
12 Nov 1982 AA Accounts made up to 31 August 1979
12 Nov 1982 AA Accounts made up to 31 August 1981
08 Feb 1979 MEM/ARTS Memorandum and Articles of Association
01 Sep 1950 MISC Certificate of incorporation
01 Sep 1950 NEWINC Incorporation