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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)
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1992 123 Ff nc 0/7220000 11/12/91
04 Dec 1991 169 £ ic 92150/90250 10/10/91 £ sr 19000@.1=1900
12 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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01 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1991 363a Return made up to 21/05/91; change of members
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21 May 1991 288 New director appointed
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01 May 1991 169 £ ic 95000/92150 02/04/91 £ sr 28500@.1=2850
23 Apr 1991 AA Full accounts made up to 26 May 1990
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Request DocumentFull accounts made up to 26 May 1990
09 Jan 1991 244 Delivery ext'd 3 mth 31/05/90
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Request DocumentDelivery ext'd 3 mth 31/05/90
18 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1990 AA Full group accounts made up to 27 May 1989
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Request DocumentFull group accounts made up to 27 May 1989
23 May 1990 363 Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members
09 Jan 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/05/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/05/89
03 Nov 1989 288 Director resigned
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02 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1989 AA Full accounts made up to 28 May 1988
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Request DocumentFull accounts made up to 28 May 1988
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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01 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jan 1989 288 Director resigned
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Request DocumentDirector resigned