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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)
25 May 1993 AA Accounts for a dormant company made up to 15 November 1992
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Request DocumentAccounts for a dormant company made up to 15 November 1992
17 May 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 1992 288 Secretary resigned;new secretary appointed
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04 Dec 1992 288 New secretary appointed;new director appointed
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04 Dec 1992 288 New director appointed
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26 Nov 1992 CERTNM Company name changed intercede 920 LIMITED\certificate issued on 27/11/92
16 Jul 1992 363b Return made up to 06/07/92; full list of members
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Request DocumentReturn made up to 06/07/92; full list of members
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 288 Director resigned
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19 Jun 1992 288 Director resigned
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11 Mar 1992 224 Accounting reference date notified as 15/11
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Request DocumentAccounting reference date notified as 15/11
10 Dec 1991 MEM/ARTS Memorandum and Articles of Association
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Dec 1991 287 Registered office changed on 10/12/91 from: mitre house, 160 aldersgate street, london, EC1A 4DD
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Request DocumentRegistered office changed on 10/12/91 from: mitre house, 160 aldersgate street, london, EC1A 4DD
10 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation