POWELL MAIL ORDER LIMITED

Company number 02868348

Date	Type	Description	View / Download
10 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
26 Nov 1999	288c	Director's particulars changed	(1 page)
26 Nov 1999	363a	Return made up to 02/11/99; full list of members	(6 pages)
11 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
17 Nov 1998	363s	Return made up to 02/11/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 4 john carpenter street london EC4Y 0NH	(1 page)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
12 Feb 1998	288b	Director resigned	(1 page)
07 Nov 1997	363s	Return made up to 02/11/97; no change of members	(4 pages)
21 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
29 Nov 1996	CERTNM	Company name changed powell (mail order) LIMITED\certificate issued on 02/12/96	(2 pages)
08 Nov 1996	363s	Return made up to 02/11/96; full list of members	(6 pages)
20 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Sep 1996	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 Document
20 Sep 1996	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 Document
19 Aug 1996	288	New secretary appointed	(1 page)
19 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	287	Registered office changed on 31/07/96 from: 29 ludgate hill london EC4M 7JE	(1 page)