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POWNALL PROPERTY HOLDINGS LIMITED

Company number 02937982

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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)
06 Feb 2001 AA Accounts for a small company made up to 30 September 2000
25 Aug 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
14 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director resigned
14 Jun 2000 288b Secretary resigned
19 May 2000 AA Accounts for a small company made up to 30 September 1999
12 May 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 288a New secretary appointed
22 Mar 2000 288a New director appointed
25 Jan 2000 CERTNM Company name changed riverside golf centre LIMITED\certificate issued on 26/01/00
27 Jul 1999 AA Accounts for a small company made up to 30 September 1998
21 Jun 1999 363s Return made up to 10/06/99; no change of members
21 Jul 1998 AA Accounts for a small company made up to 30 September 1997
30 Jun 1998 363s Return made up to 10/06/98; full list of members
28 Oct 1997 AA Accounts for a small company made up to 30 September 1996
20 Jun 1997 363s Return made up to 10/06/97; full list of members
13 Dec 1996 88(2)R Ad 27/11/96--------- £ si 100000@1=100000 £ ic 2000000/2100000
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1996 123 £ nc 2000000/2500000 27/11/96
13 Dec 1996 123 Nc inc already adjusted 04/04/96
26 Sep 1996 288 New director appointed
19 Sep 1996 AA Accounts for a small company made up to 30 September 1995
11 Jul 1996 363s Return made up to 10/06/96; full list of members
30 Jun 1996 287 Registered office changed on 30/06/96 from: trent side lenton lane nottingham NG7 2SA
24 Apr 1996 88(2)R Ad 04/04/96--------- £ si 1999900@1=1999900 £ ic 100/2000000