POLES LIMITED

Company number 02081379

Date	Type	Description	View / Download
02 Aug 1988	363	Return made up to 07/07/88; 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
02 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
17 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
17 Jun 1988	PUC 2	Wd 12/05/88 ad 11/02/88--------- premium £ si 3530@1=3530 £ ic 20000/23530	(2 pages)
29 Apr 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
21 Apr 1988	287	Registered office changed on 21/04/88 from: tooke house, bull plain, hertford, SG14 1DT 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
12 Jan 1988	PUC 2	Wd 11/12/87 ad 03/12/87--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
26 Sep 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
26 Sep 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 Document
07 Jul 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 Document
09 Jun 1987	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 Document
09 May 1987	224	Accounting reference date notified as 31/12 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 Apr 1987	287	Registered office changed on 22/04/87 from: 1/3 leonard street, london, EC2A 4AQ 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 Apr 1987	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 Document
22 Apr 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Apr 1987	MISC	Memorandum of association	(2 pages)
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
22 Dec 1986	CERTNM	Company name changed bontune LIMITED\certificate issued on 22/12/86	(2 pages)
08 Dec 1986	CERTINC	Certificate of Incorporation	(1 page)
08 Dec 1986	NEWINC	Incorporation	(15 pages)

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