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4/5 POYNDERS ROAD LIMITED

Company number 02843572

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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)
10 Sep 1996 363s Return made up to 09/08/96; change of members
  • 363(288) ‐ Secretary's particulars changed
25 Mar 1996 AA Accounts for a small company made up to 31 August 1995
01 Feb 1996 288 Director resigned
30 Nov 1995 287 Registered office changed on 30/11/95 from: flat 3 4 poyners road london SW4 8DX
30 Nov 1995 288 New director appointed
04 Sep 1995 363b Return made up to 09/08/95; full list of members
04 Sep 1995 288 New director appointed
04 Sep 1995 288 New secretary appointed
04 Sep 1995 287 Registered office changed on 04/09/95 from: flat 5 5 poynders road london SW4 8NX
07 Jun 1995 AA Accounts for a dormant company made up to 31 August 1994
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
15 Aug 1994 363s Return made up to 09/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/94; full list of members
29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1993 88(2)R Ad 22/09/93--------- £ si 6@1=6 £ ic 2/8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/93--------- £ si 6@1=6 £ ic 2/8
09 Aug 1993 NEWINC Incorporation