- Company Overview for WILLIAM POWNALL AND SONS LTD. (02981830)
- Filing history for WILLIAM POWNALL AND SONS LTD. (02981830)
- People for WILLIAM POWNALL AND SONS LTD. (02981830)
- Charges for WILLIAM POWNALL AND SONS LTD. (02981830)
- More for WILLIAM POWNALL AND SONS LTD. (02981830)
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) |
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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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Request DocumentLocation of register of members address changed |
16 May 1995 | RESOLUTIONS |
Resolutions
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16 May 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentLocation of register of members |
13 Dec 1994 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
13 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1994 | MEM/ARTS | Memorandum and Articles of Association | |
24 Nov 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
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
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Request DocumentResolutions |
24 Nov 1994 | 123 |
£ nc 1000/25000 21/11/94
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Request Document£ nc 1000/25000 21/11/94 |