JOHN POULTEN LIMITED

Company number 03801865

Date	Type	Description	View / Download
17 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(9 pages)
17 Jul 2002	363s	Return made up to 07/07/02; full list of members	(7 pages)
01 Aug 2001	363s	Return made up to 07/07/01; full list of members	(6 pages)
29 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
07 Aug 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 77-93 tanner street barking essex IG11 8QD	(1 page)
10 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
02 Feb 2000	CERTNM	Company name changed europglass (uk) LIMITED\certificate issued on 03/02/00	(2 pages)
15 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	287	Registered office changed on 15/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
15 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Nov 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
15 Nov 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
15 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	CERTNM	Company name changed clausereset LIMITED\certificate issued on 10/11/99	(2 pages)
07 Jul 1999	NEWINC	Incorporation	(13 pages)