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POLYPIPE VENTILATION LIMITED

Company number 01977055

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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)
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
16 Nov 2005 155(6)a Declaration of assistance for shares acquisition
11 Nov 2005 288a New director appointed
09 Nov 2005 395 Particulars of mortgage/charge
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 AUD Auditor's resignation
15 Sep 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 363a Return made up to 01/08/05; full list of members
10 Aug 2005 353 Location of register of members
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 288b Secretary resigned;director resigned
02 Dec 2004 288b Director resigned
04 Nov 2004 288b Director resigned
18 Oct 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 288a New director appointed
01 Sep 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2004 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
15 Aug 2003 363s Return made up to 01/08/03; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 01/08/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
03 Sep 2001 363s Return made up to 01/08/01; full list of members