POLYAIRE LIMITED

Company number 02780551

Date	Type	Description	View / Download
25 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288a	New secretary appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
25 Aug 1998	287	Registered office changed on 25/08/98 from: unit 1 enterprise court park farm industrial estate wellingborough northamptonshire NN8 6UW	(1 page)
07 Jul 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)
23 Jan 1998	363s	Return made up to 18/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98	(4 pages)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
11 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	CERTNM	Company name changed permalite international LIMITED\certificate issued on 09/06/97	(2 pages)
09 May 1997	288b	Secretary resigned	(1 page)
09 May 1997	288b	Director resigned	(1 page)
24 Feb 1997	363s	Return made up to 18/01/97; no change of members	(4 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	288a	New secretary appointed	(2 pages)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
11 Feb 1996	363s	Return made up to 18/01/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
08 Aug 1995	288	New director appointed	(2 pages)
08 Aug 1995	363s	Return made up to 18/01/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/08/95	(4 pages)
17 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
01 May 1995	287	Registered office changed on 01/05/95 from: 76 whitchurch road cardiff. S. glam. CF4 3LX.	(1 page)