Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUDDLE DOCK (HOLDINGS) LIMITED

Company number 03087984

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 1998 288a New director appointed
12 Jan 1998 288b Director resigned
31 Dec 1997 AA Accounts for a small company made up to 31 December 1996
30 Dec 1997 395 Particulars of mortgage/charge
20 Dec 1997 395 Particulars of mortgage/charge
08 Aug 1997 363a Return made up to 04/08/97; full list of members
05 Nov 1996 363a Return made up to 04/08/96; full list of members
09 May 1996 287 Registered office changed on 09/05/96 from: 2 serjeants inn london EC4Y 1LT
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1996 288 New director appointed
12 Apr 1996 288 New director appointed
12 Apr 1996 224 Accounting reference date notified as 31/12
12 Apr 1996 88(2)R Ad 22/03/96--------- £ si 999@1=999 £ ic 1/1000
10 Apr 1996 395 Particulars of mortgage/charge
10 Apr 1996 395 Particulars of mortgage/charge
09 Apr 1996 395 Particulars of mortgage/charge
15 Jan 1996 288 New secretary appointed
15 Jan 1996 288 New director appointed
28 Dec 1995 CERTNM Company name changed ibis (301) LIMITED\certificate issued on 29/12/95
18 Dec 1995 288 Secretary resigned
18 Dec 1995 288 Director resigned
04 Aug 1995 NEWINC Incorporation