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POLOPLACE LIMITED

Company number 02689738

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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)
13 Sep 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
01 Jun 1993 363x Return made up to 21/02/93; full list of members
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Request DocumentReturn made up to 21/02/93; full list of members
01 Jun 1993 88(2)R Ad 05/04/93--------- £ si 115000@1
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Request DocumentAd 05/04/93--------- £ si 115000@1
01 Jun 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
01 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1992 225(1) Accounting reference date extended from 28/02 to 31/05
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Request DocumentAccounting reference date extended from 28/02 to 31/05
12 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1992 287 Registered office changed on 01/06/92 from: c/o mbc information services lim classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/06/92 from: c/o mbc information services lim classic house 174/180 old street london EC1V 9BP
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 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
20 May 1992 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
20 May 1992 88(2)R Ad 05/04/92--------- £ si 150000@1
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Request DocumentAd 05/04/92--------- £ si 150000@1
20 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1992 123 £ nc 1000/150000 05/04/92
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Request Document£ nc 1000/150000 05/04/92
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1992 NEWINC Incorporation