POOLE DICK ASSOCIATES LIMITED

Company number 01477221

Date	Type	Description	View / Download
01 Sep 1998	AA	Full accounts made up to 28 February 1998	(17 pages)
01 Sep 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
29 Jun 1998	225	Accounting reference date shortened from 31/03/98 to 28/02/98	(1 page)
25 Jun 1997	363a	Return made up to 19/06/97; no change of members	(6 pages)
02 May 1997	395	Particulars of mortgage/charge	(3 pages)
14 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
16 Oct 1996	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
16 Oct 1996	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
16 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1996	MAR	Re-registration of Memorandum and Articles	(6 pages)
16 Oct 1996	51	Application for reregistration from UNLTD to LTD	(1 page)
18 Sep 1996	363a	Return made up to 19/06/96; full list of members	(8 pages)
03 Jul 1995	363x	Return made up to 19/06/95; full list of members	(14 pages)
04 Jan 1995	169	£ sr 30@1 28/03/94 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
30 Nov 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special 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 Document
17 Nov 1994	169	£ sr 30@1 28/03/94 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
17 Nov 1994	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 Document
04 Sep 1994	288	Director resigned 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
27 Jun 1994	363x	Return made up to 19/06/94; 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 Document
27 Apr 1994	288	Director resigned 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
23 Jun 1993	363x	Return made up to 19/06/93; 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 Document
11 Nov 1992	288	Director resigned;new director 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 Document
25 Jun 1992	288	Director resigned 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
25 Jun 1992	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 Document