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NORCAL POOL SUPPLIES LIMITED

Company number 01281081

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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)
13 Feb 1998 MEM/ARTS Memorandum and Articles of Association
13 Feb 1998 122 Conso 10/02/98
13 Feb 1998 123 Nc inc already adjusted 10/02/98
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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13 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jul 1997 AA Accounts for a small company made up to 31 December 1996
14 Mar 1997 363a Return made up to 14/12/96; no change of members
28 Jun 1996 AA Accounts for a small company made up to 31 December 1995
03 Jan 1996 363x Return made up to 14/12/95; full list of members
24 Aug 1995 AA Accounts for a small company made up to 31 December 1994
05 Jan 1995 288 Secretary's particulars changed
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05 Jan 1995 288 Director's particulars changed
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05 Jan 1995 363x Return made up to 14/12/94; no change of members
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14 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
24 Dec 1993 363x Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
16 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
20 Jan 1993 363x Return made up to 14/12/92; full list of members
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20 Jan 1993 122 Conve 07/12/92
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20 Jan 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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24 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
28 Jan 1992 363x Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
05 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
22 Apr 1991 363x Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members