PONTI'S GROUP LIMITED

Company number 01765898

Date	Type	Description	View / Download
20 Dec 1988	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1988	AUD	Auditor's resignation 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
06 Oct 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
24 Aug 1988	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
22 Aug 1988	AA	Accounts made up to 31 January 1988	(26 pages)
22 Aug 1988	363	Return made up to 10/06/88; 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
05 May 1988	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1987	AA	Accounts made up to 31 January 1987	(23 pages)
22 Oct 1987	363	Return made up to 17/06/87; 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
14 Oct 1987	287	Registered office changed on 14/10/87 from: 37 lough road london N7 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
21 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1987	288	New secretary 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
27 Feb 1987	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1987	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
19 Jan 1987	395	Particulars of mortgage/charge	(3 pages)
17 Jan 1987	363	Return made up to 14/11/85; 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 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
02 Oct 1986	AA	Full accounts made up to 1 February 1986	(21 pages)
02 Oct 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
02 Oct 1986	363	Return made up to 14/07/86; 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
02 Oct 1986	363	Return made up to 31/12/84; 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
31 Jul 1986	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
19 Jul 1985	CERTNM	Company name changed\certificate issued on 19/07/85	(2 pages)
31 Oct 1983	NEWINC	Incorporation	(18 pages)