POLYTEC INTERIOR UK LIMITED

Company number 04148179

Date	Type	Description	View / Download
01 Mar 2002	363(288)	Secretary's particulars changed;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
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2002	395	Particulars of mortgage/charge	(14 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
18 Jul 2001	287	Registered office changed on 18/07/01 from: c/o horwath clark whitehill foley house 123 stourport road kiddderminster worcester DY11 7BW	(1 page)
26 Mar 2001	88(2)R	Ad 20/02/01--------- £ si 98@1=98 £ ic 2/100	(3 pages)
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(2 pages)
21 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
20 Feb 2001	CERTNM	Company name changed findlay industries LIMITED\certificate issued on 20/02/01	(2 pages)
26 Jan 2001	NEWINC	Incorporation	(20 pages)

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