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PLYWISE LIMITED

Company number 04102721

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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)
21 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
21 Mar 2005 MA Memorandum and Articles of Association
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 AA Total exemption small company accounts made up to 30 November 2003
11 Nov 2003 363s Return made up to 06/11/03; full list of members
11 Nov 2003 287 Registered office changed on 11/11/03 from: 72 marsh end kings norton birmingham warwickshire B38 9BB
07 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Jan 2003 363s Return made up to 06/11/02; full list of members
09 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
05 Dec 2001 88(2)R Ad 21/11/01--------- £ si 2@1=2 £ ic 1/3
28 Nov 2001 363s Return made up to 06/11/01; full list of members
02 Apr 2001 CERTNM Company name changed the ply-liners LIMITED\certificate issued on 02/04/01
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Secretary resigned
15 Nov 2000 287 Registered office changed on 15/11/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
06 Nov 2000 NEWINC Incorporation