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POLOCO LIMITED

Company number 02910764

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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)
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1994 287 Registered office changed on 08/07/94 from: 143 new bond stret london W1Y 9FD
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Request DocumentRegistered office changed on 08/07/94 from: 143 new bond stret london W1Y 9FD
04 Jul 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
29 Jun 1994 88(2)R Ad 14/06/94--------- £ si 4999@1=4999 £ ic 1/5000
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Request DocumentAd 14/06/94--------- £ si 4999@1=4999 £ ic 1/5000
29 Jun 1994 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
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 CERTNM Company name changed garptrade LIMITED\certificate issued on 13/05/94
12 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1994 123 £ nc 100/5000 03/05/94
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Request Document£ nc 100/5000 03/05/94
07 May 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
07 May 1994 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
07 May 1994 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
07 May 1994 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
07 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 May 1994 287 Registered office changed on 07/05/94 from: blackfriars house 19 new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 07/05/94 from: blackfriars house 19 new bridge street london EC4V 6DH
26 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1994 NEWINC Incorporation