POND (FP) LIMITED

Company number 03471162

Date	Type	Description	View / Download
26 Mar 2001	AAMD	Amended accounts made up to 31 December 2000	(5 pages)
21 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
05 Dec 2000	363a	Return made up to 25/11/00; full list of members	(6 pages)
21 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
03 Dec 1999	363a	Return made up to 25/11/99; full list of members	(8 pages)
18 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
02 Dec 1998	363a	Return made up to 25/11/98; full list of members	(9 pages)
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
06 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Feb 1998	88(2)R	Ad 05/12/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
30 Jan 1998	CERTNM	Company name changed polishfirst LIMITED\certificate issued on 02/02/98	(2 pages)
25 Nov 1997	NEWINC	Incorporation	(12 pages)

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