POULSEN SKONE & COMPANY LIMITED

Company number 00764961

Date	Type	Description	View / Download
23 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999	(5 pages)
02 Aug 1999	363s	Return made up to 03/07/99; no change of members	(6 pages)
21 May 1999	288a	New secretary appointed	(2 pages)
21 May 1999	288b	Secretary resigned	(1 page)
30 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(5 pages)
23 Jul 1998	363s	Return made up to 03/07/98; full list of members	(6 pages)
19 Nov 1997	AA	Accounts for a dormant company made up to 1 February 1997	(5 pages)
28 Jul 1997	288c	Director's particulars changed	(1 page)
24 Jul 1997	363s	Return made up to 03/07/97; 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
08 Jan 1997	287	Registered office changed on 08/01/97 from: one hanover square london W1A 4SR	(1 page)
10 Nov 1996	AA	Accounts for a dormant company made up to 27 January 1996	(6 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1996	363s	Return made up to 03/07/96; no change of members	(4 pages)
29 Jul 1996	CERTNM	Company name changed haines & bonner,LIMITED\certificate issued on 30/07/96	(2 pages)
21 Nov 1995	AA	Full accounts made up to 28 January 1995	(7 pages)
02 Aug 1995	363s	Return made up to 03/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
29 Nov 1994	AA	Accounts for a dormant company made up to 29 January 1994 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
06 Sep 1994	363s	Return made up to 03/07/94; 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
28 Nov 1993	AA	Accounts for a dormant company made up to 30 January 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
05 Aug 1993	363s	Return made up to 03/07/93; 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
28 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
28 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1993	288	Director resigned 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