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POSSUM LIMITED

Company number 00711047

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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 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
06 Oct 1999 AA Accounts for a small company made up to 31 March 1999
05 Aug 1999 363s Return made up to 30/06/99; full list of members
04 Mar 1999 288a New director appointed
31 Dec 1998 AA Accounts for a small company made up to 31 March 1998
24 Aug 1998 363s Return made up to 30/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 1998 288a New secretary appointed
17 Jul 1998 288b Secretary resigned;director resigned
01 Oct 1997 AA Accounts for a small company made up to 31 March 1997
21 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1997 AA Full accounts made up to 31 March 1996
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1996 363s Return made up to 10/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 1996 AA Full accounts made up to 30 June 1995
16 Apr 1996 288 Director resigned
21 Mar 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
10 Jan 1996 395 Particulars of mortgage/charge
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Jan 1996 288 New director appointed
04 Jan 1996 AUD Auditor's resignation
04 Jan 1996 155(6)a Declaration of assistance for shares acquisition
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association