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DE POEL ONE SOURCE LIMITED

Company number 04401814

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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)
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 123 Nc inc already adjusted 18/10/02
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 123 Nc inc already adjusted 18/10/02
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 287 Registered office changed on 08/02/03 from: westbourne house 159 oldham road ashton under lyne lancashire OL7 9AR
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288a New secretary appointed
08 Feb 2003 288a New director appointed
23 May 2002 288a New secretary appointed
23 May 2002 288a New director appointed
29 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2002 287 Registered office changed on 29/03/02 from: regent house 316 beulah hill london SE19 3HF
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Secretary resigned
22 Mar 2002 NEWINC Incorporation