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POMBURTON LIMITED

Company number 02985189

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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)
10 Nov 1996 288a New director appointed
10 Nov 1996 287 Registered office changed on 10/11/96 from: 14 the quay bideford devon EX39 2EN
31 Oct 1996 395 Particulars of mortgage/charge
14 Oct 1996 288b Director resigned
14 Oct 1996 288b Secretary resigned
14 Oct 1996 288a New secretary appointed
12 Dec 1995 363s Return made up to 01/11/95; full list of members
24 Jul 1995 88(2)R Ad 01/03/95-30/06/95 £ si 10000@1=10000 £ ic 15002/25002
01 Mar 1995 88(2)R Ad 30/01/95-28/02/95 £ si 15000@1=15000 £ ic 2/15002
01 Mar 1995 123 Nc inc already adjusted 21/02/95
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
08 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 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
01 Dec 1994 CERTNM Company name changed kerbdeal LIMITED\certificate issued on 02/12/94
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Request DocumentCompany name changed kerbdeal LIMITED\certificate issued on 02/12/94
01 Dec 1994 287 Registered office changed on 01/12/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/12/94 from: classic house 174-180 old street london EC1V 9BP
01 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation