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POUNDGATES HOLDINGS LIMITED

Company number 02032277

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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)
04 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1992 AA Accounts for a small company made up to 31 March 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 31 March 1991
04 Jan 1992 363s Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
05 Aug 1991 AA Accounts for a small company made up to 31 March 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 31 March 1990
05 Apr 1991 88(2)R Ad 24/01/91--------- £ si 25000@1=25000 £ ic 95000/120000
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 24/01/91--------- £ si 25000@1=25000 £ ic 95000/120000
05 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1990 88(2)R Ad 01/02/90--------- £ si 55000@1=55000 £ ic 30000/85000
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 01/02/90--------- £ si 55000@1=55000 £ ic 30000/85000
08 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 May 1990 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1989
09 May 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
24 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1990 123 £ nc 40000/140000 02/01/90
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Request Document£ nc 40000/140000 02/01/90
18 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Aug 1988 287 Registered office changed on 23/08/88 from: brook house gulpher road felixstone suffolk IP11 9RQ
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Request DocumentRegistered office changed on 23/08/88 from: brook house gulpher road felixstone suffolk IP11 9RQ
08 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 May 1988 PUC 2 Wd 22/04/88 ad 15/02/88--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 22/04/88 ad 15/02/88--------- £ si 29998@1=29998 £ ic 2/30000
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
07 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions