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POOLMAN HARLOW LIMITED

Company number 02623580

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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 1995 363s Return made up to 25/06/95; change of members
27 Jun 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 287 Registered office changed on 20/09/94 from: no 11 tawe business village phoenix way swansea enterprise park swansea SA7 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/94 from: no 11 tawe business village phoenix way swansea enterprise park swansea SA7 9LA
31 Aug 1994 CERTNM Company name changed cooke & poolman LIMITED\certificate issued on 01/09/94
16 Jun 1994 363s Return made up to 25/06/94; no change 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 25/06/94; no change of members
21 Dec 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
24 Jun 1993 363s Return made up to 25/06/93; full list of members
  • 363(287) ‐ Registered office changed on 24/06/93
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Request DocumentReturn made up to 25/06/93; full list of members
07 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
14 Sep 1992 363s Return made up to 25/06/92; full list of members
04 Mar 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Sep 1991 395 Particulars of mortgage/charge
08 Sep 1991 MEM/ARTS Memorandum and Articles of Association
08 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1991 287 Registered office changed on 04/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/09/91 from: 2 baches street london N1 6UB
04 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Sep 1991 CERTNM Company name changed thriftjust LIMITED\certificate issued on 03/09/91
18 Jul 1991 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 DocumentResolutions
25 Jun 1991 NEWINC Incorporation