POOLSERVE LEISUREBUILD LIMITED

Company number 03676390

Date	Type	Description	View / Download
08 Nov 2000	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
08 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
09 Feb 2000	363s	Return made up to 01/12/99; full list of members	(6 pages)
19 Oct 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
12 Feb 1999	CERTNM	Company name changed pointscale LIMITED\certificate issued on 15/02/99	(2 pages)
12 Jan 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
17 Dec 1998	MA	Memorandum and Articles of Association	(5 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Dec 1998	NEWINC	Incorporation	(15 pages)