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J. & F. POOL LIMITED

Company number 00085599

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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)
06 Jun 1994 363x Return made up to 23/05/94; full list of members
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Request DocumentReturn made up to 23/05/94; full list of members
06 May 1994 288 Director resigned
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06 May 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1994 288 New director appointed
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12 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
31 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1993 363s Return made up to 23/05/93; no change of members
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Request DocumentReturn made up to 23/05/93; no change of members
15 Mar 1993 288 New director appointed
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15 Mar 1993 288 New secretary appointed
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15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 May 1992 363s Return made up to 23/05/92; no change of members
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Request DocumentReturn made up to 23/05/92; no change of members
20 Nov 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
01 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge