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POTTERGATE GROUP LIMITED

Company number 00879601

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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 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1991 363b Return made up to 27/11/91; full list of members
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Request DocumentReturn made up to 27/11/91; full list of members
25 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
16 Oct 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Dec 1990 363 Return made up to 27/11/90; full list of members
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Request DocumentReturn made up to 27/11/90; full list of members
22 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1990 288 Director resigned
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04 Jan 1990 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 169 £ sr 5000@1 01/02/89
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Request Document£ sr 5000@1 01/02/89
16 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
17 May 1989 CERTNM Company name changed diathane LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed diathane LIMITED\certificate issued on 18/05/89
14 Mar 1989 287 Registered office changed on 14/03/89 from: 34 pottergate norwich NR2 1DX
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Request DocumentRegistered office changed on 14/03/89 from: 34 pottergate norwich NR2 1DX
22 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1988 PUC 2 Wd 07/11/88 ad 02/09/88--------- premium £ si 1333@1=1333
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Request DocumentWd 07/11/88 ad 02/09/88--------- premium £ si 1333@1=1333
14 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1988 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
16 May 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987