POUNDLAND LIMITED

Company number 02495645

Date	Type	Description	View / Download
13 Jun 1997	363s	Return made up to 25/04/97; full list of members	(6 pages)
07 Aug 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
03 Jul 1996	363s	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: units 3-4, maple leaf industrial estate, bloxwich lane, walsall WS2 8TF	(1 page)
27 Jul 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
17 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
21 Jun 1995	363s	Return made up to 25/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
05 Jul 1994	363s	Return made up to 25/04/94; full list of members 363(288) ‐ Director's particulars changed 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 May 1994	AA	Full group accounts made up to 31 December 1993	(20 pages)
07 Apr 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Apr 1994	AUDS	Auditor's statement	(1 page)
07 Apr 1994	AUDR	Auditor's report	(8 pages)
07 Apr 1994	BS	Balance Sheet	(7 pages)
07 Apr 1994	MAR	Re-registration of Memorandum and Articles	(16 pages)
07 Apr 1994	43(3)e	Declaration on reregistration from private to PLC 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
07 Apr 1994	43(3)	Application for reregistration from private to PLC 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
07 Apr 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
07 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
08 Feb 1994	88(2)R	Ad 13/12/93--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
08 Feb 1994	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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
25 Oct 1993	395	Particulars 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 Document
17 Sep 1993	363s	Return made up to 25/04/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(5 pages)