POSTE HOLDINGS LIMITED

Company number 02949110

Date	Type	Description	View / Download
30 Jul 1999	AA	Full accounts made up to 25 October 1998	(11 pages)
01 Sep 1998	AA	Full accounts made up to 26 October 1997	(13 pages)
17 Aug 1998	363s	Return made up to 15/07/98; full list of members	(6 pages)
27 Aug 1997	AA	Full accounts made up to 27 October 1996	(11 pages)
19 Aug 1997	288c	Director's particulars changed	(1 page)
08 Aug 1997	363s	Return made up to 15/07/97; no change of members	(4 pages)
24 Jul 1996	363s	Return made up to 15/07/96; no change of members	(4 pages)
22 May 1996	AA	Full accounts made up to 31 October 1995	(11 pages)
15 Aug 1995	363s	Return made up to 15/07/95; full list of members	(6 pages)
06 Oct 1994	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	CERTNM	Company name changed flowone LIMITED\certificate issued on 13/09/94	(2 pages)
12 Sep 1994	CERTNM	Company name changed\certificate issued on 12/09/94	(2 pages)
06 Sep 1994	88(2)R	Ad 05/08/94--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
06 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	123	£ nc 100/1000 05/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
07 Aug 1994	287	Registered office changed on 07/08/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned;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 Document
15 Jul 1994	NEWINC	Incorporation	(15 pages)