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POLYPIPE LIMITED

Company number 01099323

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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)
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1990 88(2)R Ad 20/07/90--------- £ si 10000@.1=1000 £ ic 6768468/6769468
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Request DocumentAd 20/07/90--------- £ si 10000@.1=1000 £ ic 6768468/6769468
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
17 Jan 1990 88(2)O Ad 07/12/89--------- premium £ si 24319@.1
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Request DocumentAd 07/12/89--------- premium £ si 24319@.1
11 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jan 1990 88(2)O Ad 07/12/89--------- £ si 39883@.1
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Request DocumentAd 07/12/89--------- £ si 39883@.1
09 Jan 1990 88(2)P Ad 07/12/89--------- £ si 24319@.1=2431 £ ic 6766037/6768468
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Request DocumentAd 07/12/89--------- £ si 24319@.1=2431 £ ic 6766037/6768468
09 Jan 1990 88(2)P Ad 07/12/89--------- £ si 39883@.1=3988 £ ic 6762049/6766037
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Request DocumentAd 07/12/89--------- £ si 39883@.1=3988 £ ic 6762049/6766037
05 Jan 1990 AA Full group accounts made up to 30 June 1989
05 Jan 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
26 Oct 1989 SA Statement of affairs
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23 Oct 1989 88(2)C Wd 17/10/89 ad 29/09/89--------- £ si 1274891@.1
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Request DocumentWd 17/10/89 ad 29/09/89--------- £ si 1274891@.1
09 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
05 Oct 1989 88(2)C Wd 03/10/89 ad 28/07/89--------- premium £ si 6000000@.1
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Request DocumentWd 03/10/89 ad 28/07/89--------- premium £ si 6000000@.1
25 May 1989 PUC 2 Wd 15/05/89 ad 01/03/89-31/03/89 premium £ si 10000@.1=1000
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Request DocumentWd 15/05/89 ad 01/03/89-31/03/89 premium £ si 10000@.1=1000
29 Mar 1989 PUC 2 Wd 13/03/89 ad 01/02/89-28/02/89 premium £ si 20000@.1=2000
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Request DocumentWd 13/03/89 ad 01/02/89-28/02/89 premium £ si 20000@.1=2000
20 Jan 1989 363 Return made up to 15/11/88; bulk list available separately
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Request DocumentReturn made up to 15/11/88; bulk list available separately
16 Jan 1989 AA Full group accounts made up to 30 June 1988
05 Jan 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Jan 1989 SA Statement of affairs
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08 Dec 1988 SA Statement of affairs
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Request DocumentStatement of affairs