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POUJOULAT (UK) LIMITED

Company number 02030807

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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)
27 Mar 1991 CERTNM Company name changed kedddy (uk) LIMITED\certificate issued on 28/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kedddy (uk) LIMITED\certificate issued on 28/03/91
27 Mar 1991 88(2)R Ad 06/03/91--------- £ si 37230@1=37230 £ ic 35770/73000
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Request DocumentAd 06/03/91--------- £ si 37230@1=37230 £ ic 35770/73000
27 Mar 1991 88(2)R Ad 06/03/91--------- £ si 35768@1=35768 £ ic 2/35770
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/91--------- £ si 35768@1=35768 £ ic 2/35770
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1991 123 £ nc 100/100000 06/03/91
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Request Document£ nc 100/100000 06/03/91
17 Feb 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
22 May 1990 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1988
22 May 1990 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
30 Jan 1990 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
26 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Sep 1989 363 Return made up to 31/12/88; 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 DocumentReturn made up to 31/12/88; full list of members
21 Mar 1989 288 Secretary resigned;director resigned
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;director resigned
20 Jul 1988 363 Return made up to 31/12/87; 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 DocumentReturn made up to 31/12/87; full list of members
20 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Mar 1988 CERTNM Company name changed golf studio LIMITED\certificate issued on 25/03/88
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Request DocumentCompany name changed golf studio LIMITED\certificate issued on 25/03/88
02 Mar 1988 287 Registered office changed on 02/03/88 from: 133 high street, egham, surrey, TW20 9HL
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Request DocumentRegistered office changed on 02/03/88 from: 133 high street, egham, surrey, TW20 9HL
02 Mar 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
09 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1986 CERTINC Certificate of Incorporation
24 Jun 1986 NEWINC Incorporation