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POUNDSTRETCHER LIMITED

Company number 00553014

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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)
18 Nov 1994 AA Full accounts made up to 31 December 1993
09 Nov 1994 288 New director appointed
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05 Nov 1994 288 Director resigned
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11 Oct 1994 288 Director resigned
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05 Oct 1994 288 Director resigned;new director appointed
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24 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
22 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1994 395 Particulars of mortgage/charge
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1994 363s Return made up to 11/01/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/01/94; full list of members
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1993 288 Secretary resigned;new secretary appointed
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20 Sep 1993 AA Full accounts made up to 31 December 1992
02 Sep 1993 288 Director's particulars changed
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04 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1993 288 Director's particulars changed
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14 Apr 1993 287 Registered office changed on 14/04/93 from: battle bridge house 300 306 grays inn london WC1X 8DX
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Request DocumentRegistered office changed on 14/04/93 from: battle bridge house 300 306 grays inn london WC1X 8DX
09 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation