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POURSHINS LIMITED

Company number 01576522

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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)
24 Jan 1989 122 Conve
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24 Jan 1989 88(3) Particulars of contract relating to shares
24 Jan 1989 88(2) Wd 02/01/89 ad 06/12/88--------- £ si 150000@.1=15000 £ ic 125000/140000
05 Oct 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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29 Sep 1988 BS Balance Sheet
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29 Sep 1988 AUDS Auditor's statement
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29 Sep 1988 AUDR Auditor's report
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29 Sep 1988 MAR Re-registration of Memorandum and Articles
29 Sep 1988 43(3) Application for reregistration from private to PLC
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12 Sep 1988 288 New director appointed
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28 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1988 AA Full group accounts made up to 31 May 1987
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30 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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07 Mar 1988 386 Notice of resolution removing auditor
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27 Jan 1988 288 New director appointed
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22 Dec 1987 363 Return made up to 11/11/87; full list of members
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22 Dec 1987 288 New director appointed
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22 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned
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15 Jun 1987 288 Director resigned
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17 Mar 1987 395 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987