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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)
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Sep 1998 288a New director appointed
06 Aug 1998 AUD Auditor's resignation
28 May 1998 88(2)R Ad 17/04/98--------- £ si 31345@.1=3134 £ ic 16817278/16820412
12 May 1998 353a Location of register of members (non legible)
05 May 1998 288b Director resigned
10 Dec 1997 363s Return made up to 14/11/97; bulk list available separately
02 Dec 1997 AA Full group accounts made up to 30 June 1997
23 Sep 1997 88(3) Particulars of contract relating to shares
23 Sep 1997 88(2)P Ad 29/04/97--------- £ si 6525424@.1=652542 £ ic 15817129/16469671
13 Mar 1997 SA Statement of affairs
13 Mar 1997 88(2)O Ad 29/01/97--------- £ si 1708334@.1
24 Feb 1997 88(2)P Ad 29/01/97--------- £ si 1708334@.1=170833 £ ic 15646296/15817129
21 Jan 1997 363s Return made up to 14/11/96; bulk list available separately
14 Jan 1997 AA Full group accounts made up to 30 June 1996
04 Dec 1996 88(2)R Ad 27/11/96--------- £ si 49223@.1=4922 £ ic 15641374/15646296
20 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1996 SA Statement of affairs
24 Mar 1996 88(2)O Ad 12/01/96--------- £ si 107816@.1
08 Mar 1996 88(2)P Ad 12/01/96--------- £ si 107816@.1=10781 £ ic 15630593/15641374
08 Dec 1995 AA Full group accounts made up to 30 June 1995