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JOHN POINTON & SONS LIMITED

Company number 01244488

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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)
13 Jan 1993 363s Return made up to 30/12/92; full list of members
29 Aug 1992 403a Declaration of satisfaction of mortgage/charge
29 Aug 1992 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
29 Aug 1992 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
24 Jun 1992 288 New director appointed
15 Apr 1992 363b Return made up to 30/12/91; full list of members
26 Feb 1992 AA Accounts for a medium company made up to 31 July 1990
04 Jan 1992 395 Particulars of mortgage/charge
23 Dec 1991 88(2)R Ad 31/07/91--------- £ si 990000@.1=99000 £ ic 10000/109000
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
23 Dec 1991 288 New director appointed
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1991 AA Full accounts made up to 31 July 1989
16 May 1991 363 Return made up to 31/12/90; 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 31/12/90; full list of members
09 May 1991 288 Director resigned
04 May 1990 AA Accounts for a small company made up to 31 July 1988
03 Apr 1990 363 Return made up to 30/12/89; full list of members
03 Apr 1990 288 Director resigned
19 Dec 1989 395 Particulars of mortgage/charge
07 Sep 1989 395 Particulars of mortgage/charge
06 Sep 1989 403a Declaration of satisfaction of mortgage/charge
06 Sep 1989 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
03 Apr 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
08 Sep 1988 395 Particulars of mortgage/charge