POOL & SONS (HARTLEY WINTNEY) LIMITED

Company number 07219468

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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)
24 Aug 2010 TM01 Termination of appointment of Kenneth Woffenden as a director
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 100,000
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 AP03 Appointment of Jane Louise Smith as a secretary
16 Aug 2010 AP01 Appointment of Mr Ian Paul Williams as a director
16 Aug 2010 AP01 Appointment of Guy Neil Dunphy as a director
11 Aug 2010 CERTNM Company name changed stevton (no.473) LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-07-27
11 Aug 2010 CONNOT Change of name notice
11 Apr 2010 NEWINC Incorporation