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IAN POULTER ENTERPRISES LIMITED

Company number 05780208

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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 Apr 2007 288b Secretary resigned
20 Apr 2007 287 Registered office changed on 20/04/07 from: 9 cheyne walk northampton northamptonshire NN1 5PJ
16 Jan 2007 288a New secretary appointed;new director appointed
16 Jan 2007 288b Secretary resigned
09 Dec 2006 287 Registered office changed on 09/12/06 from: 10 snow hill london EC1A 2AL
09 Dec 2006 88(2)R Ad 22/11/06--------- £ si 1504100@.01=15041 £ ic 2/15043
09 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subd 2 iss/998 uniss@1P 22/11/06
09 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
20 Jun 2006 CERTNM Company name changed de facto 1366 LIMITED\certificate issued on 20/06/06
13 Apr 2006 NEWINC Incorporation