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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)
28 Oct 2003 288a New director appointed
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 AA Accounts for a small company made up to 30 June 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 30 June 2001
25 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2001 AA Accounts for a small company made up to 24 June 2000
18 May 2001 288b Director resigned
01 Mar 2001 AUD Auditor's resignation
11 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
11 Feb 2000 363s Return made up to 31/12/99; full list of members
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New secretary appointed;new director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New director appointed
02 Dec 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00
02 Dec 1999 288b Secretary resigned
02 Dec 1999 288b Director resigned
02 Dec 1999 287 Registered office changed on 02/12/99 from: lyons & co 4 finkle street stockton on tees TS18 1AR
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 1999 AA Accounts for a small company made up to 30 April 1999
20 Jan 1999 363s Return made up to 31/12/98; full list of members
23 Nov 1998 AA Accounts for a small company made up to 30 April 1998