POETON (CARDIFF) LIMITED

Company number 00518848

Date	Type	Description	View / Download
26 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2001	363s	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01	(6 pages)
27 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
11 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2000	363s	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00	(6 pages)
25 Nov 1999	288b	Director resigned	(1 page)
18 Oct 1999	CERTNM	Company name changed poeton surface treatments LTD\certificate issued on 19/10/99	(2 pages)
09 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
19 Jan 1999	363s	Return made up to 28/12/98; full list of members	(7 pages)
27 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
19 Jan 1998	CERTNM	Company name changed A.T. poeton (cardiff) LIMITED\certificate issued on 20/01/98	(2 pages)
13 Jan 1998	363s	Return made up to 28/12/97; no change of members	(5 pages)
24 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
08 Jan 1997	363s	Return made up to 28/12/96; full list of members	(7 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 1996	288c	Director's particulars changed	(1 page)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
31 Jan 1996	363s	Return made up to 28/12/95; no change of members 363(287) ‐ Registered office changed on 31/01/96	(5 pages)
09 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
20 Jan 1995	363s	Return made up to 28/12/94; no change 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
27 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
19 Jan 1994	363s	Return made up to 28/12/93; 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
07 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 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

Previous

• 1
• 2
• 3
• 4
• 5

Next