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POINT OF PURCHASE NETWORK (POP-NET) LIMITED

Company number 02399901

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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)
31 Jul 1996 AA Accounts made up to 30 September 1995
18 Jul 1995 AA Accounts made up to 30 September 1994
11 Jul 1995 363s Return made up to 30/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 AA Accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
14 Jul 1994 363s Return made up to 30/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members
19 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
19 Jul 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
30 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1992 363b Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
15 Apr 1992 288 Director resigned;new director appointed
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;new director appointed
05 Dec 1991 AA Accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1990
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Nov 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
18 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1990 CERTNM Company name changed jamourage LIMITED\certificate issued on 19/12/90
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Request DocumentCompany name changed jamourage LIMITED\certificate issued on 19/12/90
17 Dec 1990 88(2)R Ad 06/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/12/90--------- £ si 98@1=98 £ ic 2/100
17 Dec 1990 287 Registered office changed on 17/12/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 17/12/90 from: 110 whitchurch road cardiff CF4 3LY
17 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed