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PRECISION POLYMER ENGINEERING LIMITED

Company number 01476647

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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)
07 Aug 2001 88(3) Particulars of contract relating to shares
07 Aug 2001 88(2)R Ad 31/07/01--------- £ si 40032@1=40032 £ ic 9968/50000
07 Aug 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 40032 at £1 31/07/01
07 Aug 2001 123 Nc inc already adjusted 31/07/01
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2001 288a New secretary appointed
10 Jul 2001 288b Secretary resigned
13 Nov 2000 363s Return made up to 17/11/00; full list of members
24 Oct 2000 AA Accounts for a medium company made up to 31 July 2000
25 May 2000 AA Accounts for a medium company made up to 31 July 1999
01 Dec 1999 363s Return made up to 17/11/99; full list of members
12 May 1999 AA Accounts for a medium company made up to 31 July 1998
09 Dec 1998 363s Return made up to 17/11/98; no change of members
25 Nov 1997 363s Return made up to 17/11/97; no change of members
23 Sep 1997 AA Accounts for a medium company made up to 31 July 1997
28 Nov 1996 363s Return made up to 17/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1996 AA Accounts for a small company made up to 31 July 1996
04 Dec 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Nov 1995 363s Return made up to 17/11/95; no change of members
03 Oct 1995 AA Accounts for a small company made up to 31 July 1995
25 Jan 1995 363s Return made up to 17/11/94; change of members
  • 363(288) ‐ 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 DocumentReturn made up to 17/11/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994