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POMPHREY OF SITTINGBOURNE LIMITED

Company number 02732980

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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)
22 Jul 1993 363s Return made up to 19/07/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/07/93; full list of members
22 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 88(2)R Ad 10/09/92--------- £ si 4300@1=4300 £ ic 2/4302
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Request DocumentAd 10/09/92--------- £ si 4300@1=4300 £ ic 2/4302
22 Sep 1992 MEM/ARTS Memorandum and Articles of Association
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1992 123 £ nc 1000/4302 10/09/92
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Request Document£ nc 1000/4302 10/09/92
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jul 1992 MISC Certificate of incorporation
21 Jul 1992 NEWINC Incorporation