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POCHIN CONSTRUCTION LIMITED

Company number 00396388

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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)
07 Nov 1997 288a New director appointed
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1996 363a Return made up to 30/11/96; no change of members
11 Dec 1996 AA Full accounts made up to 31 May 1996
19 Nov 1996 288c Director's particulars changed
06 Dec 1995 AA Full accounts made up to 31 May 1995
06 Dec 1995 363x Return made up to 30/11/95; no change of members
06 Dec 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Feb 1995 AA Full accounts made up to 31 May 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 363x Return made up to 30/11/94; full list of members
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09 Aug 1994 288 New director appointed
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21 Jan 1994 AA Full accounts made up to 31 May 1993
21 Dec 1993 363s Return made up to 30/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/11/93; no change of members
28 Oct 1993 288 New director appointed
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16 Dec 1992 AA Full accounts made up to 31 May 1992
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16 Dec 1992 363s Return made up to 30/11/92; full list of members
  • 363(287) ‐ Registered office changed on 16/12/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/92; full list of members
23 Jan 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
23 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
19 Sep 1991 288 Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed
08 Mar 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
13 Feb 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
24 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares