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POOL AVIATION (N.W.) LIMITED

Company number 00991147

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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)
22 Sep 2000 88(2)R Ad 01/12/99--------- £ si 1975@1
07 Sep 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Secretary resigned
21 Aug 2000 288a New secretary appointed
21 Aug 2000 288a New director appointed
26 Apr 2000 AA Accounts for a small company made up to 31 August 1999
09 Dec 1999 123 Nc inc already adjusted 01/12/99
09 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1999 363s Return made up to 18/06/99; no change of members
12 Jan 1999 AA Accounts for a small company made up to 31 August 1998
01 Oct 1998 AA Accounts for a small company made up to 31 August 1997
28 Sep 1998 287 Registered office changed on 28/09/98 from: 8 simpson street blackpool lancashire FY4 1HS
19 Jun 1998 363s Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1997 225 Accounting reference date shortened from 30/09/97 to 31/08/97
18 Jul 1997 363s Return made up to 18/06/97; no change of members
17 Jul 1997 AA Accounts for a small company made up to 30 September 1996
10 Jul 1996 363s Return made up to 18/06/96; no change of members
19 Dec 1995 AA Accounts for a small company made up to 30 September 1995
09 Aug 1995 363s Return made up to 18/06/95; full list of members
  • 363(288) ‐ Secretary resigned
01 May 1995 AA Accounts for a small company made up to 30 September 1994
17 Mar 1995 395 Particulars of mortgage/charge
17 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
18 Jul 1994 363s Return made up to 18/06/94; 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 DocumentReturn made up to 18/06/94; no change of members
11 Mar 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned