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PONTSARN INVESTMENTS LIMITED

Company number 00611070

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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)
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 2000 403b Declaration of mortgage charge released/ceased
06 Jun 2000 395 Particulars of mortgage/charge
06 Jun 2000 395 Particulars of mortgage/charge
03 Jun 2000 403b Declaration of mortgage charge released/ceased
03 Jun 2000 403b Declaration of mortgage charge released/ceased
03 Jun 2000 403b Declaration of mortgage charge released/ceased
03 Jun 2000 403b Declaration of mortgage charge released/ceased
03 Jun 2000 403b Declaration of mortgage charge released/ceased
03 Jun 2000 403b Declaration of mortgage charge released/ceased
03 Jun 2000 403b Declaration of mortgage charge released/ceased
03 Jun 2000 403b Declaration of mortgage charge released/ceased
15 Mar 2000 288c Secretary's particulars changed
04 Sep 1999 403a Declaration of satisfaction of mortgage/charge
13 Aug 1999 363s Return made up to 30/07/99; full list of members
30 Jun 1999 AA Full accounts made up to 31 March 1999
14 May 1999 395 Particulars of mortgage/charge
01 Apr 1999 395 Particulars of mortgage/charge
22 Feb 1999 288c Director's particulars changed
05 Feb 1999 395 Particulars of mortgage/charge
24 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jan 1999 288a New secretary appointed
11 Jan 1999 288b Secretary resigned
18 Aug 1998 363s Return made up to 30/07/98; no change of members
  • 363(287) ‐ Registered office changed on 18/08/98
31 Jul 1998 AA Full accounts made up to 31 March 1998