- Company Overview for POLYFIBRE (UK) LIMITED (04647208)
- Filing history for POLYFIBRE (UK) LIMITED (04647208)
- People for POLYFIBRE (UK) LIMITED (04647208)
- More for POLYFIBRE (UK) LIMITED (04647208)
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) |
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27 Aug 2004 | 288b | Secretary resigned | |
15 Apr 2004 | 363s | Return made up to 24/01/04; full list of members | |
18 Mar 2004 | CERTNM | Company name changed polyfibre LIMITED\certificate issued on 18/03/04 | |
11 Feb 2004 | 288b | Secretary resigned | |
11 Feb 2004 | 288b | Director resigned | |
11 Feb 2004 | 288a | New secretary appointed | |
11 Feb 2004 | 288b | Secretary resigned | |
11 Jan 2004 | 225 | Accounting reference date extended from 31/01/04 to 31/03/04 | |
26 Sep 2003 | CERTNM | Company name changed wainwright investments LIMITED\certificate issued on 26/09/03 | |
17 Mar 2003 | 288a | New director appointed | |
05 Mar 2003 | 288a | New secretary appointed | |
04 Mar 2003 | 88(2)R | Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 | |
05 Feb 2003 | RESOLUTIONS |
Resolutions
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24 Jan 2003 | NEWINC | Incorporation |