- Company Overview for PIOLAX LTD. (02984670)
- Filing history for PIOLAX LTD. (02984670)
- People for PIOLAX LTD. (02984670)
- Charges for PIOLAX LTD. (02984670)
- More for PIOLAX LTD. (02984670)
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) |
---|---|---|---|
17 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
15 Aug 2003 | 288a | New secretary appointed | |
10 Jul 2003 | 288b | Director resigned | |
10 Jul 2003 | 288b | Director resigned | |
13 Feb 2003 | 288a | New director appointed | |
13 Feb 2003 | 288a | New director appointed | |
05 Feb 2003 | 288b | Secretary resigned | |
05 Feb 2003 | 288b | Director resigned | |
06 Jan 2003 | 288a | New director appointed | |
06 Jan 2003 | 288a | New director appointed | |
06 Jan 2003 | 287 | Registered office changed on 06/01/03 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH | |
02 Jan 2003 | CERTNM | Company name changed khk of uk LTD\certificate issued on 02/01/03 | |
04 Dec 2002 | 363a | Return made up to 25/10/02; full list of members | |
25 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
10 Jan 2002 | 88(2)R | Ad 31/12/01--------- £ si 3800000@1=3800000 £ ic 6200000/10000000 | |
12 Dec 2001 | 363a | Return made up to 25/10/01; full list of members | |
04 Jul 2001 | AUD | Auditor's resignation | |
04 May 2001 | AA | Full accounts made up to 31 December 2000 | |
10 Nov 2000 | 363a | Return made up to 25/10/00; full list of members | |
10 Nov 2000 | 88(2)R | Ad 30/09/00--------- £ si 2000000@1=2000000 £ ic 4200000/6200000 | |
12 Oct 2000 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
22 Nov 1999 | 363a | Return made up to 25/10/99; full list of members | |
22 Nov 1999 | 190 | Location of debenture register | |
22 Nov 1999 | 353 | Location of register of members |