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POUNDHOLD LIMITED

Company number 01958861

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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)
02 Nov 1989 AA Full accounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
10 Jan 1989 SA Statement of affairs
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10 Jan 1989 PUC 3 Wd 08/12/88 ad 30/12/86--------- £ si 98@1=98 £ ic 61/159
22 Nov 1988 88(2) Wd 10/11/88 ad 28/10/88--------- premium £ si 58@1=58 £ ic 3/61
18 Nov 1988 AA Full accounts made up to 31 December 1987
08 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
11 Aug 1988 PUC 3 Wd 23/06/88 ad 22/06/88--------- £ si 1@1=1 £ ic 2/3
10 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Aug 1988 123 £ nc 100/1000
28 Jul 1988 AA Full accounts made up to 31 December 1986
28 Jul 1988 363 Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members
20 May 1988 AC42 Dissolution discontinued
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06 May 1988 AC05 First gazette
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03 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
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03 Nov 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Sep 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Jul 1986 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
15 Jul 1986 287 Registered office changed on 15/07/86 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 15/07/86 from: kempson house camomile street london EC3A 7AN