POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
Company number 02630491
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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) |
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04 Mar 1994 | AA |
Accounts for a dormant company made up to 15 November 1993
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Request DocumentAccounts for a dormant company made up to 15 November 1993 |
07 Sep 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
28 Jul 1993 | 363s |
Return made up to 06/07/93; change of members
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Request DocumentReturn made up to 06/07/93; change of members |
25 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1993 | RESOLUTIONS |
Resolutions
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 |
25 May 1993 | RESOLUTIONS |
Resolutions
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 |
25 May 1993 | RESOLUTIONS |
Resolutions
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 |
25 May 1993 | AA |
Accounts for a dormant company made up to 15 November 1992
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Request DocumentAccounts for a dormant company made up to 15 November 1992 |
17 May 1993 | 288 |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
16 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Dec 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
04 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Nov 1992 | CERTNM | Company name changed intercede 920 LIMITED\certificate issued on 27/11/92 | |
16 Jul 1992 | 363b |
Return made up to 06/07/92; full list of members
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Request DocumentReturn made up to 06/07/92; full list of members |
19 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1992 | 224 |
Accounting reference date notified as 15/11
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Request DocumentAccounting reference date notified as 15/11 |
10 Dec 1991 | MEM/ARTS | Memorandum and Articles of Association | |
10 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1991 | 287 |
Registered office changed on 10/12/91 from: mitre house, 160 aldersgate street, london, EC1A 4DD
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Request DocumentRegistered office changed on 10/12/91 from: mitre house, 160 aldersgate street, london, EC1A 4DD |
10 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Dec 1991 | 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 |