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POLEBROOK LIMITED

Company number 02803402

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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 Nov 1994 288 New director appointed
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19 May 1994 225(1) Accounting reference date shortened from 30/11 to 28/02
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07 May 1994 363s Return made up to 25/03/94; full list of members
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06 Dec 1993 287 Registered office changed on 06/12/93 from: unit 36 NO2 mill eagley industrial estate hough lane bromley cross bolton BL7 9DN
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19 Jul 1993 395 Particulars of mortgage/charge
19 Jul 1993 395 Particulars of mortgage/charge
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15 Jul 1993 395 Particulars of mortgage/charge
15 Jul 1993 395 Particulars of mortgage/charge
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05 Jul 1993 88(2)R Ad 28/04/93--------- £ si 2@1=2 £ ic 2/4
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05 Jul 1993 224 Accounting reference date notified as 30/11
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13 May 1993 MEM/ARTS Memorandum and Articles of Association
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1993 287 Registered office changed on 13/05/93 from: 31 corsham street london N1 6DR
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13 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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13 May 1993 288 New director appointed
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13 May 1993 288 New director appointed
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25 Mar 1993 NEWINC Incorporation