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POURSHINS LIMITED

Company number 01576522

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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)
01 Sep 1994 169 £ ic 94250/91750 15/08/94 £ sr 25000@.1=2500
22 Jun 1994 288 New director appointed
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03 Jun 1994 225(1) Accounting reference date extended from 31/05 to 30/11
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Request DocumentAccounting reference date extended from 31/05 to 30/11
13 May 1994 363s Return made up to 07/05/94; full list of members
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14 Mar 1994 AA Full group accounts made up to 29 May 1993
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15 Feb 1994 288 Director resigned
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05 Jan 1994 395 Particulars of mortgage/charge
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22 Dec 1993 244 Delivery ext'd 3 mth 31/05/93
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24 May 1993 363s Return made up to 07/05/93; full list of members
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30 Mar 1993 88(2)R Ad 16/12/92--------- £ si 15000@.1=1500 £ ic 92750/94250
30 Mar 1993 88(2)R Ad 16/12/92--------- £ si 25000@.1=2500 £ ic 90250/92750
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17 Dec 1992 AA Full group accounts made up to 30 May 1992
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07 Sep 1992 AUD Auditor's resignation
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21 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jul 1992 AUD Auditor's resignation
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17 Jul 1992 288 New director appointed
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16 Jun 1992 363s Return made up to 21/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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27 Mar 1992 MEM/ARTS Memorandum and Articles of Association
28 Jan 1992 AA Full group accounts made up to 25 May 1991
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03 Jan 1992 88(2)R Ad 11/12/91--------- ff si 7220000@1=7220000 ff ic 0/7220000
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jan 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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03 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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