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POLYFIBRE (UK) LIMITED

Company number 04647208

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 NEWINC Incorporation