- Company Overview for POLOPLACE LIMITED (02689738)
- Filing history for POLOPLACE LIMITED (02689738)
- People for POLOPLACE LIMITED (02689738)
- Charges for POLOPLACE LIMITED (02689738)
- More for POLOPLACE LIMITED (02689738)
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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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
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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
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|
Request DocumentNew director appointed |
20 May 1992 | 288 |
New director appointed
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|
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
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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
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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 |