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PONDELL LIMITED

Company number 02176559

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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)
15 Sep 1989 GEN117 Addendum to annual accounts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAddendum to annual accounts
21 Aug 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
21 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
16 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1987 287 Registered office changed on 16/12/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/12/87 from: icc house 110 whitchurch road cardiff CF4 3LY
16 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation