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POULTON HOLDINGS LIMITED

Company number 02851230

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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 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
09 Oct 2007 363a Return made up to 07/09/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Oct 2006 363a Return made up to 07/09/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Sep 2005 363a Return made up to 07/09/05; full list of members
18 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 363s Return made up to 07/09/04; full list of members
15 Sep 2004 395 Particulars of mortgage/charge
22 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Dec 2003 395 Particulars of mortgage/charge
29 Sep 2003 363s Return made up to 07/09/03; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
19 Sep 2002 363s Return made up to 07/09/02; full list of members
13 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
26 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re designate shares 27/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 CERTNM Company name changed poulton portables LIMITED\certificate issued on 11/04/02
07 Mar 2002 88(2)R Ad 27/02/02--------- £ si 100@1=100 £ ic 100/200
07 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
07 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association