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PRP POLYMER ENGINEERING LIMITED

Company number 02194720

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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)
23 Feb 1993 363s Return made up to 01/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/93; full list of members
18 Dec 1992 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Nov 1992 287 Registered office changed on 10/11/92 from: 16 murdock road, bicester, oxon, OX6 7PP
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 10/11/92 from: 16 murdock road, bicester, oxon, OX6 7PP
11 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
07 Feb 1992 363s Return made up to 01/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/02/92; no change of members
14 Oct 1991 287 Registered office changed on 14/10/91 from: unit 7,8 and 9, tarsmill court, rotherwas trading estate, hereford HR2 6LB
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Request DocumentRegistered office changed on 14/10/91 from: unit 7,8 and 9, tarsmill court, rotherwas trading estate, hereford HR2 6LB
29 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 May 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
15 Feb 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
15 Feb 1990 363 Return made up to 01/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/90; full list of members
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
07 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Feb 1989 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
04 Nov 1988 287 Registered office changed on 04/11/88 from: 11 webbs way, kidlington, oxford
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Request DocumentRegistered office changed on 04/11/88 from: 11 webbs way, kidlington, oxford
13 Jul 1988 CERTNM Company name changed coleslaw 126 LIMITED\certificate issued on 14/07/88
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Request DocumentCompany name changed coleslaw 126 LIMITED\certificate issued on 14/07/88
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Jun 1988 PUC 2 Wd 11/05/88 ad 28/04/88--------- £ si 500@1=500 £ ic 2/502
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Request DocumentWd 11/05/88 ad 28/04/88--------- £ si 500@1=500 £ ic 2/502
23 Jun 1988 PUC 2 Wd 13/05/88 ad 28/04/88--------- £ si 4498@1=4498 £ ic 502/5000
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Request DocumentWd 13/05/88 ad 28/04/88--------- £ si 4498@1=4498 £ ic 502/5000
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1988 PUC 5 Wd 22/04/88 pd 10/02/88--------- £ si 2@1
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Request DocumentWd 22/04/88 pd 10/02/88--------- £ si 2@1
02 Jun 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000