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POOH ENERGY LIMITED

Company number 02814034

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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)
15 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/09/96
17 Jun 1996 363s Return made up to 29/04/96; no change of members
29 Sep 1995 AA Accounts made up to 30 November 1994
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1995 363s Return made up to 29/04/95; no change of members
04 Oct 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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04 Oct 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
03 Jul 1994 363s Return made up to 29/04/94; full list of members
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Request DocumentReturn made up to 29/04/94; full list of members
08 Feb 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
05 Aug 1993 288 New director appointed
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05 Aug 1993 288 New director appointed
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05 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Aug 1993 287 Registered office changed on 05/08/93 from: 84 temple chanbers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/08/93 from: 84 temple chanbers temple avenue london EC4Y 0HP
29 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation