Companies House does not verify the accuracy of the information filed

POOLE INVESTMENTS LIMITED

Company number 02282021

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 1996	363s	Return made up to 25/09/96; bulk list available separately	View PDF Return made up to 25/09/96; bulk list available separately - link opens in a new window - 5 pages (5 pages)
16 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 39 pages (39 pages)
07 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
07 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 1995	363s	Return made up to 25/09/95; bulk list available separately	View PDF Return made up to 25/09/95; bulk list available separately - link opens in a new window - 8 pages (8 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
31 Aug 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 39 pages (39 pages)
20 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
09 Feb 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 201 pages (201 pages)
30 Dec 1994	CERT16	Certificate of reduction of issued capital and share premium This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of reduction of issued capital and share premium
30 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
30 Dec 1994	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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.	Request DocumentResolutions

Cookies on Companies House services

POOLE INVESTMENTS LIMITED

Filter by category