POLYPIPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 02/11/232 November 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 |
| 05/07/235 July 2023 | Termination of appointment of Matthew Grant Pullen as a director on 2023-06-30 |
| 17/11/2217 November 2022 | Cessation of Martin Keith Payne as a person with significant control on 2022-02-28 |
| 17/11/2217 November 2022 | Cessation of Paul Anthony James as a person with significant control on 2022-11-17 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 |
| 07/12/217 December 2021 | Change of details for Pipe Holdings Plc as a person with significant control on 2021-11-01 |
| 26/11/2126 November 2021 | Full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Matthew Grant Pullen as a director on 2021-11-01 |
| 01/11/211 November 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Glen Brian Sabin as a director on 2021-11-01 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICE |
| 30/11/1530 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010993230014 |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010993230013 |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/03/1420 March 2014 | FACILITES AGREEMENT & OTHER COMPANY BUSINESS 17/03/2014 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE / 15/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013 |
| 15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | AUDITOR'S RESIGNATION |
| 19/12/1219 December 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/12/123 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/12/116 December 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 05/12/2011 |
| 06/12/116 December 2011 | REDUCE ISSUED CAPITAL 05/12/2011 |
| 06/12/116 December 2011 | SOLVENCY STATEMENT DATED 05/12/11 |
| 06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 1000000.00 |
| 06/12/116 December 2011 | STATEMENT BY DIRECTORS |
| 22/11/1122 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/11/1022 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE / 14/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0930 April 2009 | COMPANY NAME CHANGED POLYPIPE BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/05/09; RESOLUTION PASSED ON 28/04/2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR RESIGNED THOAMS HICKEY |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | MEMORANDUM OF ASSOCIATION |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | MEMORANDUM OF ASSOCIATION |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | AUDITOR'S RESIGNATION |
| 15/09/0515 September 2005 | ARTICLES OF ASSOCIATION |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | SHARES AGREEMENT OTC |
| 07/12/047 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | APT DIR SEC INST TO FIL 07/10/04 |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS; AMEND |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | RESIG AND APPOINT'T 01/06/04 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS; AMEND |
| 19/04/0219 April 2002 | � IC 16973413/6514949 26/03/02 � SR [email protected]=10458464 |
| 04/04/024 April 2002 | CONTRACT 26/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 07/04/007 April 2000 | ALTER MEM AND ARTS 16/03/00 |
| 07/04/007 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/04/007 April 2000 | CHANGE OF NAME ON 16/03/00 |
| 07/04/007 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/01/0026 January 2000 | RETURN MADE UP TO 14/11/99; BULK LIST AVAILABLE SEPARATELY |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | AUDITOR'S RESIGNATION |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 14/11/98; BULK LIST AVAILABLE SEPARATELY |
| 15/12/9815 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | RE EQUITY SECURITIES 13/10/98 |
| 27/10/9827 October 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/10/98 |
| 27/10/9827 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/10/98 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 14/11/97; BULK LIST AVAILABLE SEPARATELY |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 13/03/9713 March 1997 | SHARES AGREEMENT OTC |
| 21/01/9721 January 1997 | RETURN MADE UP TO 14/11/96; BULK LIST AVAILABLE SEPARATELY |
| 14/01/9714 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 20/10/9620 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/96 |
| 20/10/9620 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/10/96 |
| 20/10/9620 October 1996 | ADOPT MEM AND ARTS 10/10/96 |
| 24/03/9624 March 1996 | SHARES AGREEMENT OTC |
| 08/12/958 December 1995 | RETURN MADE UP TO 14/11/95; BULK LIST AVAILABLE SEPARATELY |
| 08/12/958 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/95 |
| 17/10/9517 October 1995 | ALTER MEM AND ARTS 11/10/95 |
| 17/10/9517 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9517 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/10/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 14/11/94; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9424 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 03/11/943 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/10/94 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ALTER MEM AND ARTS 15/10/93 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 14/11/92; BULK LIST AVAILABLE SEPARATELY |
| 07/11/927 November 1992 | RE SHARES 16/10/92 |
| 14/01/9214 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 14/11/91; BULK LIST AVAILABLE SEPARATELY |
| 04/12/914 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9127 November 1991 | ALTER MEM AND ARTS 25/10/91 |
| 27/11/9127 November 1991 | � NC 11000000/21000000 25/10/91 |
| 27/11/9127 November 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/91 |
| 01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NC INC ALREADY ADJUSTED 28/03/91 |
| 17/04/9117 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/91 |
| 26/03/9126 March 1991 | LISTING OF PARTICULARS |
| 14/12/9014 December 1990 | RETURN MADE UP TO 09/11/90; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9014 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 30/11/9030 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9013 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/10/90 |
| 13/11/9013 November 1990 | NC INC ALREADY ADJUSTED 26/10/90 |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | SHARES AGREEMENT OTC |
| 11/01/9011 January 1990 | SHARES AGREEMENT OTC |
| 05/01/905 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 26/10/8926 October 1989 | SHARES AGREEMENT OTC |
| 09/10/899 October 1989 | SHARES AGREEMENT OTC |
| 25/05/8925 May 1989 | WD 15/05/89 AD 01/03/89-31/03/89 PREMIUM � SI [email protected]=1000 |
| 29/03/8929 March 1989 | WD 13/03/89 AD 01/02/89-28/02/89 PREMIUM � SI [email protected]=2000 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 15/11/88; BULK LIST AVAILABLE SEPARATELY |
| 16/01/8916 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 05/01/895 January 1989 | SHARES AGREEMENT OTC |
| 05/01/895 January 1989 | RETURN OF ALLOTMENTS |
| 08/12/888 December 1988 | WD 17/11/88 AD 09/09/87--------- PREMIUM � SI [email protected]=8652 |
| 08/12/888 December 1988 | SHARES AGREEMENT OTC |
| 07/11/887 November 1988 | WD 25/10/88 AD 01/09/88-30/09/88 PREMIUM � SI [email protected]=1000 |
| 31/10/8831 October 1988 | SHARES AGREEMENT OTC |
| 21/10/8821 October 1988 | WD 12/10/88 AD 03/08/88--------- � SI [email protected]=89005 |
| 16/09/8816 September 1988 | WD 26/08/88 AD 01/07/88-31/07/88 PREMIUM � SI [email protected]=26480 |
| 10/08/8810 August 1988 | WD 09/08/88 AD 04/03/88--------- PREMIUM � SI [email protected]=58940 |
| 10/08/8810 August 1988 | SHARES AGREEMENT OTC |
| 27/05/8827 May 1988 | WD 23/05/88 AD 22/04/88--------- � SI [email protected]=5928 |
| 11/05/8811 May 1988 | SHARES AGREEMENT OTC |
| 11/05/8811 May 1988 | SHARES AGREEMENT OTC |
| 06/04/886 April 1988 | WD 28/03/88 AD 11/12/87--------- � SI [email protected]=9666 |
| 23/03/8823 March 1988 | WD 18/03/88 AD 24/02/88--------- � SI [email protected]=6944 |
| 25/01/8825 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/87 |
| 25/01/8825 January 1988 | NC INC ALREADY ADJUSTED |
| 15/01/8815 January 1988 | WD 12/01/88 AD 11/12/87--------- � SI [email protected]=9666 |
| 14/01/8814 January 1988 | WD 11/01/88 AD 25/11/87--------- � SI [email protected]=74723 |
| 08/01/888 January 1988 | RETURN MADE UP TO 18/11/87; BULK LIST AVAILABLE SEPARATELY |
| 08/01/888 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: G OFFICE CHANGED 07/05/87 WARMSWORTH DONCASTER SOUTH YORKSHIRE DN4 9LS |
| 14/11/8614 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/8513 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 06/06/856 June 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/04/8511 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 25/02/8425 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 16/12/8216 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 12/10/8212 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 22/01/8222 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 16/09/8016 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 14/11/7914 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 04/11/774 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/02/77 |
| 29/04/7729 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/02/76 |
| 28/10/7528 October 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/75 |
| 28/10/7528 October 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/75 |
| 24/10/7524 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/02/74 |
| 11/10/7511 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/02/75 |
| 13/06/7313 June 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/73 |
| 03/05/733 May 1973 | REGISTERED OFFICE CHANGED ON 03/05/73 FROM: GISTERED OFFICE CHANGED |
| 28/02/7328 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/7328 February 1973 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company