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IONIC POOLS LTD

Company number 05456788

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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)
20 Mar 2007 88(2)R Ad 14/02/07--------- £ si 99999@1=99999 £ ic 1/100000
20 Mar 2007 122 Conso div 27/02/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consol/divide shares 27/02/07
20 Mar 2007 123 Nc inc already adjusted 14/02/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 363s Return made up to 19/05/06; full list of members
26 Jun 2006 288a New director appointed
14 Jun 2006 288b Director resigned
11 May 2006 CERTNM Company name changed pooltronix uk LIMITED\certificate issued on 11/05/06
02 May 2006 288a New director appointed
18 Jan 2006 CERTNM Company name changed pooltronix holdings LIMITED\certificate issued on 18/01/06
07 Jul 2005 CERTNM Company name changed pooltronix uk LIMITED\certificate issued on 07/07/05
23 Jun 2005 287 Registered office changed on 23/06/05 from: morgans atherfield green isle of wight PO38 2LG
19 May 2005 288b Secretary resigned
19 May 2005 NEWINC Incorporation