PONTI'S RETAIL LIMITED

Company number 01683075

Date	Type	Description	View / Download
22 Mar 1991	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1991	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
11 Dec 1990	AA	Full accounts made up to 27 January 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1990	363	Return made up to 07/12/90; full list of members	(4 pages)
11 Dec 1989	AA	Full accounts made up to 28 January 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1989	363	Return made up to 13/10/89; full list of members	(4 pages)
10 Feb 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 1989	288	New director 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 Document
20 Dec 1988	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	AA	Accounts made up to 30 January 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	363	Return made up to 10/06/88; full list of members	(4 pages)
05 May 1988	395	Particulars of mortgage/charge	(3 pages)
20 Apr 1988	CERTNM	Company name changed caterside LIMITED\certificate issued on 21/04/88	(2 pages)
21 Oct 1987	287	Registered office changed on 21/10/87 from: 37 lough road london N7	(1 page)
24 Aug 1987	AA	Full accounts made up to 31 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1987	363	Return made up to 17/06/87; full list of members	(4 pages)
26 Jun 1987	288	New secretary appointed;new director 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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1986	AA	Full accounts made up to 1 February 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1986	363	Return made up to 14/07/86; full list of members	(4 pages)
18 Jun 1986	AA	Full accounts made up to 2 February 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1986	363	Return made up to 21/11/85; full list 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 Document
01 Dec 1982	NEWINC	Incorporation	(18 pages)