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POREX TECHNOLOGIES LTD

Company number 00880407

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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)
09 Jan 2013 CH01 Director's details changed for Victor Marrero on 30 December 2012
09 Jan 2013 CH03 Secretary's details changed for Mr Victor Marrero on 30 December 2012
09 Jan 2013 CH01 Director's details changed for William G Midgette on 30 December 2012
14 Mar 2012 AA Accounts for a small company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Aug 2010 AA01 Previous accounting period extended from 23 December 2009 to 31 December 2009
21 Jul 2010 CC04 Statement of company's objects
21 Jul 2010 MEM/ARTS Memorandum and Articles of Association
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 31/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for James Wingo on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Victor Marrero on 29 March 2010
30 Mar 2010 CH01 Director's details changed for William G Midgette on 29 March 2010
30 Mar 2010 AP01 Appointment of Mr Andrew Maclennan as a director
29 Mar 2010 AP03 Appointment of Mr Victor Marrero as a secretary
27 Oct 2009 TM02 Termination of appointment of Michael Glick as a secretary
27 Oct 2009 TM01 Termination of appointment of Michael Glick as a director
26 Aug 2009 AA Accounts for a small company made up to 20 December 2008
18 Mar 2009 288b Appointment terminated director gary kessinger