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ALAN POULTON LIMITED

Company number 01580851

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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)
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 395 Particulars of mortgage/charge
12 Oct 1999 395 Particulars of mortgage/charge
06 Jul 1999 AAMD Amended accounts made up to 30 June 1998
05 May 1999 AA Full accounts made up to 30 June 1998
01 May 1999 363s Return made up to 04/05/99; full list of members
16 Feb 1999 395 Particulars of mortgage/charge
04 Aug 1998 AA Accounts for a small company made up to 30 June 1997
05 May 1998 363s Return made up to 04/05/98; change of members
30 Apr 1997 363s Return made up to 04/05/97; full list of members
24 Apr 1997 AA Accounts for a small company made up to 30 June 1996
21 Apr 1997 88(2)R Ad 02/04/97--------- £ si 100@1=100 £ ic 1100/1200
21 Apr 1997 88(2)R Ad 02/04/97--------- £ si 100@1=100 £ ic 1000/1100
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1997 123 £ nc 1000/50000 02/04/97
02 Jun 1996 AA Accounts for a small company made up to 30 June 1995
10 May 1996 363s Return made up to 04/05/96; no change of members
23 Apr 1995 AA Full accounts made up to 30 June 1994
21 Apr 1995 363s Return made up to 04/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 363s Return made up to 04/05/94; full list of members
02 Mar 1994 AA Full accounts made up to 30 June 1993
10 May 1993 363s Return made up to 04/05/93; no change of members
04 Dec 1992 AA Full accounts made up to 30 June 1992
12 May 1992 287 Registered office changed on 12/05/92 from: 5 brewer street, london, W1R 3FN
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Request DocumentRegistered office changed on 12/05/92 from: 5 brewer street, london, W1R 3FN