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POUNDSTRETCHER PROPERTIES LIMITED

Company number 02316967

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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)
10 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 395 Particulars of mortgage/charge
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25 Oct 1993 MEM/ARTS Memorandum and Articles of Association
13 Oct 1993 288 Secretary resigned;new secretary appointed
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30 Sep 1993 288 New director appointed
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20 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1993 363b Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
22 Apr 1993 395 Particulars of mortgage/charge
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13 Apr 1993 287 Registered office changed on 13/04/93 from: battle bridge house 300/306 grays inn road london WC1X 8DX
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Request DocumentRegistered office changed on 13/04/93 from: battle bridge house 300/306 grays inn road london WC1X 8DX
08 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1993 AUD Auditor's resignation
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02 Nov 1992 288 Secretary resigned;new secretary appointed
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17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 288 New director appointed
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16 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
25 Jun 1992 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
18 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1992 363b Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Apr 1992 288 Director resigned
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19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned