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POOLE INVESTMENTS LIMITED

Company number 02282021

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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)
21 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1989 AA Full accounts made up to 31 March 1989
08 Nov 1989 363 Return made up to 28/09/89; full list of members
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02 Aug 1989 288 Director resigned
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05 Apr 1989 SA Statement of affairs
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23 Mar 1989 PROSP Prospectus
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22 Mar 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1989 PUC 3 Wd 02/03/89 ad 14/02/89--------- premium £ si 4882492@.25=1220623 £ ic 2/1220625
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Request DocumentWd 02/03/89 ad 14/02/89--------- premium £ si 4882492@.25=1220623 £ ic 2/1220625
09 Mar 1989 288 New director appointed
09 Mar 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
09 Mar 1989 122 S-div
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09 Mar 1989 123 Nc inc already adjusted
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09 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
09 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Mar 1989 288 New director appointed
03 Mar 1989 288 New director appointed
03 Mar 1989 288 New director appointed
03 Mar 1989 288 New secretary appointed;new director appointed