POUNDFIELD PRECAST LIMITED

Company number 02714196

Date	Type	Description	View / Download
01 Jun 1999	363s	Return made up to 13/05/99; no change of members	(4 pages)
16 Jul 1998	363s	Return made up to 13/05/98; full list of members	(6 pages)
14 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
23 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 43500@1=43500 £ ic 99/43599	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288a	New secretary appointed	(3 pages)
17 Jun 1997	363s	Return made up to 13/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
16 May 1996	363s	Return made up to 13/05/96; full list of members	(6 pages)
02 May 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: kerr house, 19/23 fore street, ipswich, suffolk IP4 1JW	(1 page)
20 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
20 Jun 1995	363a	Return made up to 13/05/95; no change of members	(6 pages)
13 Mar 1995	AUD	Auditor's resignation	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
10 Aug 1994	AA	Accounts for a small company made up to 31 December 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 Document
20 May 1994	363s	Return made up to 13/05/94; no change of members	(4 pages)
21 Jul 1993	287	Registered office changed on 21/07/93 from: playscene LIMITED, c/o pannell kerr forster, 31, princes street, ipswich suffolk ipi 1PY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	363s	Return made up to 13/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)

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