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POMROY & HINE LIMITED

Company number 00741541

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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)
30 Aug 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 395 Particulars of mortgage/charge
10 Jan 2005 AA Full accounts made up to 31 March 2004
05 Aug 2004 363s Return made up to 01/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2003 AA Full accounts made up to 31 March 2003
23 Jul 2003 363s Return made up to 01/07/03; full list of members
22 Mar 2003 395 Particulars of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2002 AA Full accounts made up to 31 March 2002
28 Aug 2002 363s Return made up to 01/07/02; full list of members
16 May 2002 288a New director appointed
27 Nov 2001 AA Full accounts made up to 31 March 2001
23 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jun 2001 395 Particulars of mortgage/charge
15 Jan 2001 AA Full accounts made up to 31 March 2000
21 Dec 2000 395 Particulars of mortgage/charge
27 Jul 2000 363s Return made up to 01/07/00; full list of members
06 Jun 2000 88(2)R Ad 13/08/99-20/08/99 £ si 5000@.1=500 £ ic 500/1000
06 Jun 2000 122 Div 20/08/99
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share 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 DocumentResolutions