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PUTSBOROUGH POOL LIMITED

Company number 02521211

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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)
28 Nov 1993 288 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 DocumentNew director appointed
26 Nov 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Oct 1993 287 Registered office changed on 05/10/93 from: 2, barnfield crescent, exeter, devon, EX1 1QT.
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Request DocumentRegistered office changed on 05/10/93 from: 2, barnfield crescent, exeter, devon, EX1 1QT.
05 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Aug 1993 363s Return made up to 12/07/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/07/93; change of members
14 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Apr 1993 288 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 DocumentNew director appointed
14 Apr 1993 288 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 DocumentNew director appointed
14 Apr 1993 288 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 DocumentNew director appointed
24 Mar 1993 225(1) Accounting reference date extended from 31/07 to 31/08
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Request DocumentAccounting reference date extended from 31/07 to 31/08
24 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Dec 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
05 Aug 1992 363s Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
04 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
02 Aug 1991 363a Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
16 Jun 1991 MEM/ARTS Memorandum and Articles of Association
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jun 1991 88(2)R Ad 17/05/91--------- £ si 30@1=30 £ ic 2/32
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Request DocumentAd 17/05/91--------- £ si 30@1=30 £ ic 2/32
08 Nov 1990 122 Nc dec already adjusted 25/09/90
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Request DocumentNc dec already adjusted 25/09/90
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1990 CERTNM Company name changed addforce LIMITED\certificate issued on 09/10/90
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Request DocumentCompany name changed addforce LIMITED\certificate issued on 09/10/90
08 Oct 1990 CERTNM Company name changed\certificate issued on 08/10/90
03 Oct 1990 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed