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POLEBROOK LIMITED

Company number 02803402

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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)
23 May 1996 AA Accounts made up to 30 November 1995
19 Jul 1995 AA Accounts for a small company made up to 30 November 1994
11 May 1995 395 Particulars of mortgage/charge
18 Apr 1995 363s Return made up to 25/03/95; full list of members
09 Mar 1995 225(2) Accounting reference date shortened from 28/02 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 30/11
28 Feb 1995 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
14 Jan 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1994 225(1) Accounting reference date shortened from 30/11 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 28/02
07 May 1994 363s Return made up to 25/03/94; full list of members
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Request DocumentReturn made up to 25/03/94; full list of members
06 Dec 1993 287 Registered office changed on 06/12/93 from: unit 36 NO2 mill eagley industrial estate hough lane bromley cross bolton BL7 9DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/93 from: unit 36 NO2 mill eagley industrial estate hough lane bromley cross bolton BL7 9DN
19 Jul 1993 395 Particulars of mortgage/charge
19 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jul 1993 395 Particulars of mortgage/charge
15 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1993 88(2)R Ad 28/04/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 28/04/93--------- £ si 2@1=2 £ ic 2/4
05 Jul 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
13 May 1993 MEM/ARTS Memorandum and Articles of Association
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1993 287 Registered office changed on 13/05/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 13/05/93 from: 31 corsham street london N1 6DR
13 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 May 1993 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
13 May 1993 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