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POOLEBECK LIMITED

Company number 02606889

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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)
05 Jul 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2007
21 Jun 2007 353 Location of register of members
16 May 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
16 May 2007 122 £ ic 193675/104591 10/04/07 £ sr 89084@1=89084
14 Apr 2007 288a New director appointed
21 Jan 2007 88(2)R Ad 20/12/06--------- £ si 9000@1=9000 £ ic 184675/193675
15 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 288a New director appointed
28 Sep 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Sep 2006 122 £ ic 243715/184675 29/08/06 £ sr 59040@1=59040
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 MISC Supervisor's report june 2006
20 Jun 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2006
02 May 2006 363s Return made up to 01/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 288a New director appointed
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Aug 2005 MISC Supervisor's report on vol arr
21 Jun 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2005
16 May 2005 363s Return made up to 01/05/05; full list of members
16 Nov 2004 MISC Supervisor's report on vol arr
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
30 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
26 Jul 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2004