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POLAND STREET HOLDINGS LIMITED

Company number 03186054

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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)
04 Mar 1997	CERTNM	Company name changed fantasy bar (london) LIMITED\certificate issued on 05/03/97	View PDF Company name changed fantasy bar (london) LIMITED\certificate issued on 05/03/97 - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 1996	123	Nc inc already adjusted 05/06/96	View PDF Nc inc already adjusted 05/06/96 - link opens in a new window - 1 page (1 page)
16 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
16 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jun 1996	CERTNM	Company name changed delvina LIMITED\certificate issued on 14/06/96	View PDF Company name changed delvina LIMITED\certificate issued on 14/06/96 - link opens in a new window - 2 pages (2 pages)
12 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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