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POWELL MAIL ORDER LIMITED

Company number 02868348

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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)
29 May 1996 AA Accounts for a small company made up to 31 December 1995
18 Feb 1996 288 New director appointed
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Nov 1995 363s Return made up to 02/11/95; full list of members
11 Aug 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 02/11/94; full list of members
  • 363(287) ‐ Registered office changed on 09/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/94; full list of members
21 Jun 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Jun 1994 88(2)R Ad 27/05/94--------- £ si 1994@1=1994 £ ic 15339/17333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/94--------- £ si 1994@1=1994 £ ic 15339/17333
27 May 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 1994 SA Statement of affairs
24 Feb 1994 88(2)R Ad 07/01/94--------- £ si 15337@1=15337 £ ic 2/15339
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/94--------- £ si 15337@1=15337 £ ic 2/15339
06 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Nov 1993 287 Registered office changed on 16/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1993 NEWINC Incorporation