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POS LIMITED

Company number 01831160

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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)
06 Nov 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
02 Jul 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1990
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1991 363b Return made up to 02/11/91; full list of members
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Request DocumentReturn made up to 02/11/91; full list of members
24 Jul 1991 363a Return made up to 02/11/90; 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 DocumentReturn made up to 02/11/90; full list of members
17 Sep 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
17 Sep 1990 363 Return made up to 02/11/89; full list of members
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Request DocumentReturn made up to 02/11/89; full list of members
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1989 88(2)R Ad 31/08/89--------- £ si 12000@1=12000 £ ic 8998/20998
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1989 123 £ nc 20000/32000
14 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
31 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1988 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
12 Apr 1988 287 Registered office changed on 12/04/88 from: 34 the concourse brunel centre bletchley milton keynes MK2 2HF
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Request DocumentRegistered office changed on 12/04/88 from: 34 the concourse brunel centre bletchley milton keynes MK2 2HF
28 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
18 May 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 May 1987 287 Registered office changed on 18/05/87 from: 36 silverthorne drive longdean park hemel hempstead herts
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Request DocumentRegistered office changed on 18/05/87 from: 36 silverthorne drive longdean park hemel hempstead herts
18 May 1987 363 Return made up to 17/03/87; full list of members
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Request DocumentReturn made up to 17/03/87; full list of members
28 Jan 1987 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed