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POLYURETHANE ENGINEERING PRODUCTS LIMITED

Company number 00988010

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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)
10 Aug 1999	AA	Accounts made up to 31 October 1998	View PDF Accounts made up to 31 October 1998 - link opens in a new window - 5 pages (5 pages)
29 Mar 1999	363s	Return made up to 17/03/99; no change of members	View PDF Return made up to 17/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
14 Aug 1998	AA	Accounts made up to 31 October 1997	View PDF Accounts made up to 31 October 1997 - link opens in a new window - 5 pages (5 pages)
02 Apr 1998	363s	Return made up to 17/03/98; no change of members	View PDF Return made up to 17/03/98; no change of members - link opens in a new window
03 Aug 1997	AA	Accounts made up to 31 October 1996	View PDF Accounts made up to 31 October 1996 - link opens in a new window - 2 pages (2 pages)
28 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1997	CERTNM	Company name changed ago-ash & co.LIMITED\certificate issued on 20/03/97	View PDF Company name changed ago-ash & co.LIMITED\certificate issued on 20/03/97 - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	363s	Return made up to 17/03/97; full list of members	View PDF Return made up to 17/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
24 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
24 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
24 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
25 Mar 1996	AA	Accounts made up to 31 October 1995	View PDF Accounts made up to 31 October 1995 - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	363s	Return made up to 17/03/96; full list of members	View PDF Return made up to 17/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	AA	Accounts made up to 31 October 1994	View PDF Accounts made up to 31 October 1994 - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	363s	Return made up to 17/03/95; no change of members	View PDF Return made up to 17/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
28 Mar 1995	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Mar 1995	363(287)	Registered office changed on 28/03/95 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 28/03/95

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