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JOHNSON POOLE & BLOOMER LIMITED

Company number 02319513

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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)
24 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1993 363x Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
06 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
20 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Feb 1992 363x Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
05 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
04 Mar 1991 363x Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
24 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
18 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
14 Feb 1990 288 New director appointed
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21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
24 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1989 PUC 2 Wd 07/08/89 ad 26/06/89--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 07/08/89 ad 26/06/89--------- £ si 24998@1=24998 £ ic 2/25000
10 Aug 1989 CERTNM Company name changed termskill LIMITED\certificate issued on 11/08/89
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jul 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
09 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1989 287 Registered office changed on 09/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/02/89 from: 2 baches street london N1 6UB
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Feb 1989 MEM/ARTS Memorandum and Articles of Association