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PONTINS BINGO LIMITED

Company number 03127498

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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)
02 Feb 2002 AA Full accounts made up to 31 March 2001
04 Dec 2001 363s Return made up to 17/11/01; full list of members
04 Dec 2001 363(353) Location of register of members address changed
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08 Feb 2001 88(2)R Ad 26/01/01--------- £ si 6455@1=6455 £ ic 2047/8502
08 Feb 2001 123 Nc inc already adjusted 26/01/01
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Jan 2001 88(2)R Ad 18/12/00--------- £ si 2045@1=2045 £ ic 2/2047
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
30 Jan 2001 AA Accounts made up to 31 March 2000
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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16 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jan 2001 123 Nc inc already adjusted 18/12/00
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New secretary appointed;new director appointed
16 Jan 2001 287 Registered office changed on 16/01/01 from: gleadhill house, dawbers lane, euxton chorley, lancashire PR7 6EA
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Dec 2000 363s Return made up to 17/11/00; full list of members