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WILLIAM POWNALL AND SONS LTD.

Company number 02981830

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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)
21 May 1997 AA Full accounts made up to 31 December 1996
08 Aug 1996 AA Full accounts made up to 31 December 1995
12 Jul 1996 395 Particulars of mortgage/charge
16 Jun 1996 363s Return made up to 29/05/96; no change of members
11 Jan 1996 363a Return made up to 21/10/95; full list of members
11 Jan 1996 363(353) Location of register of members address changed
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16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1995 287 Registered office changed on 31/01/95 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ
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Request DocumentRegistered office changed on 31/01/95 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ
31 Jan 1995 88(2)R Ad 03/01/95--------- £ si 24999@1=24999 £ ic 1/25000
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Request DocumentAd 03/01/95--------- £ si 24999@1=24999 £ ic 1/25000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed focuscharge LIMITED\certificate issued on 31/12/94
13 Dec 1994 353 Location of register of members
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13 Dec 1994 318 Location - directors service contracts and memoranda
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13 Dec 1994 288 New director appointed
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13 Dec 1994 288 New director appointed
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13 Dec 1994 288 New director appointed
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24 Nov 1994 MEM/ARTS Memorandum and Articles of Association
24 Nov 1994 288 Director resigned;new director appointed
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24 Nov 1994 288 Secretary resigned;new secretary appointed
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24 Nov 1994 287 Registered office changed on 24/11/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 24/11/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Nov 1994 123 £ nc 1000/25000 21/11/94
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Request Document£ nc 1000/25000 21/11/94