- Company Overview for POMBURTON LIMITED (02985189)
- Filing history for POMBURTON LIMITED (02985189)
- People for POMBURTON LIMITED (02985189)
- Charges for POMBURTON LIMITED (02985189)
- Insolvency for POMBURTON LIMITED (02985189)
- More for POMBURTON LIMITED (02985189)
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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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
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16 Jan 1995 | 224 |
Accounting reference date notified as 31/03
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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
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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 |