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J POCKLEY LIMITED

Company number 00548626

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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)
22 May 1998 363s Return made up to 20/04/98; no change of members
09 Mar 1998 AA Accounts for a small company made up to 30 June 1997
27 Apr 1997 363s Return made up to 20/04/97; full list of members
18 Mar 1997 AA Accounts for a small company made up to 30 June 1996
28 Jun 1996 169 £ ic 14085/10000 01/05/96 £ sr 4085@1=4085
22 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
25 Apr 1996 363s Return made up to 20/04/96; no change of members
  • 363(287) ‐ Registered office changed on 25/04/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 1996 AA Accounts for a small company made up to 30 June 1995
09 May 1995 363s Return made up to 20/04/95; no change of members
26 Apr 1995 AA Accounts for a small company made up to 30 June 1994
05 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 May 1994 363s Return made up to 20/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/94; full list of members
05 Aug 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
05 Aug 1993 169 £ ic 20000/14085 16/06/93 £ sr 5915@1=5915
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 20000/14085 16/06/93 £ sr 5915@1=5915
22 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
27 Apr 1993 363s Return made up to 20/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/93; full list of members
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 May 1992 287 Registered office changed on 11/05/92 from: sacred gate mill hedon east yorkshire HU12 8BE
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Request DocumentRegistered office changed on 11/05/92 from: sacred gate mill hedon east yorkshire HU12 8BE
06 May 1992 363s Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
30 Apr 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
30 Apr 1991 363a Return made up to 20/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/91; no change of members