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POOLEY'S OF GREENWICH LIMITED

Company number 03127371

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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)
25 Jan 1999 363s Return made up to 17/11/98; full list of members
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1998 363s Return made up to 17/11/97; full list of members
  • 363(287) ‐ Registered office changed on 21/01/98
  • 363(353) ‐ Location of register of members address changed
05 Nov 1997 288a New director appointed
26 Oct 1997 AA Accounts for a dormant company made up to 30 November 1996
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 1997 363s Return made up to 31/10/96; full list of members
14 Dec 1995 CERTNM Company name changed marmitec LIMITED\certificate issued on 15/12/95
23 Nov 1995 288 New director appointed
23 Nov 1995 288 New secretary appointed;new director appointed
23 Nov 1995 288 Director resigned
23 Nov 1995 288 Secretary resigned
17 Nov 1995 NEWINC Incorporation