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POPLARS RESOURCE MANAGEMENT COMPANY LIMITED

Company number 02630491

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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 Jun 1998 288b Director resigned
18 Dec 1997 AA Full accounts made up to 30 March 1997
23 Jul 1997 363s Return made up to 22/06/97; no change of members
08 Jan 1997 AA Full accounts made up to 31 March 1996
22 Nov 1996 395 Particulars of mortgage/charge
31 Jul 1996 363s Return made up to 22/06/96; no change of members
07 Jun 1996 395 Particulars of mortgage/charge
14 Feb 1996 395 Particulars of mortgage/charge
04 Oct 1995 395 Particulars of mortgage/charge
06 Jul 1995 363s Return made up to 22/06/95; full list of members
06 Apr 1995 225(1) Accounting reference date extended from 15/11 to 31/03
28 Mar 1995 288 New director appointed
24 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 1995 123 £ nc 100/245000 21/03/95
02 Feb 1995 AA Accounts made up to 15 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 363s Return made up to 22/06/94; full list of members
  • 363(287) ‐ Registered office changed on 27/06/94
04 Mar 1994 AA Accounts for a dormant company made up to 15 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 15 November 1993
07 Sep 1993 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
28 Jul 1993 363s Return made up to 06/07/93; change of members
  • 363(287) ‐ Registered office changed on 28/07/93
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 06/07/93; change of members
25 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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