Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POOLE INVESTMENTS LIMITED

Company number 02282021

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2004 363s Return made up to 25/09/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/10/04
06 Oct 2004 288b Secretary resigned;director resigned
06 Oct 2004 288b Director resigned
06 Oct 2004 288a New secretary appointed
16 Sep 2004 AA Group of companies' accounts made up to 31 May 2004
05 Jul 2004 288a New director appointed
05 Jul 2004 287 Registered office changed on 05/07/04 from: po box 4 rake lane, clifton junction, manchester, M27 8LP
09 Jun 2004 395 Particulars of mortgage/charge
08 Jun 2004 395 Particulars of mortgage/charge
08 Jun 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
04 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 403b Declaration of mortgage charge released/ceased
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
14 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 395 Particulars of mortgage/charge
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
22 Oct 2003 363s Return made up to 25/09/03; bulk list available separately
11 Oct 2002 363s Return made up to 25/09/02; bulk list available separately
27 Sep 2002 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
27 Sep 2002 OC Cancel shr prem & cap red reserv
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shr prem cap res 25/07/02
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
27 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2002 AA Group of companies' accounts made up to 31 March 2002