PIOLAX MANUFACTURING LTD.

Company number 03079776

Date	Type	Description	View / Download
04 Jul 2001	AUD	Auditor's resignation	(1 page)
04 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
10 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 2000000@1=2000000 £ ic 4050000/6050000	(2 pages)
10 Oct 2000	123	Nc inc already adjusted 03/10/00	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Sep 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
12 Sep 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: farrington place rossendale road industrial estat burnley lancashire	(1 page)
15 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
22 Jul 1999	88(2)R	Ad 02/07/99--------- £ si 750000@1=750000 £ ic 3300000/4050000	(2 pages)
22 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Jul 1999	123	£ nc 3300000/5500000 02/07/99	(1 page)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
21 Aug 1998	288b	Director resigned	(1 page)
15 Jul 1998	363s	Return made up to 10/07/98; full list of members
09 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
25 Jul 1997	363s	Return made up to 10/07/97; change of members	(6 pages)
25 Jul 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 1000000@1=1000000 £ ic 2300000/3300000	(2 pages)