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PUROLITE LTD

Company number 01840987

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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)
20 Jul 1993 363s Return made up to 16/07/93; no change of members
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 16/07/93; no change of members
02 Jul 1993 403a Declaration of satisfaction of mortgage/charge
12 Aug 1992 MEM/ARTS Memorandum and Articles of Association
12 Aug 1992 MEM/ARTS Memorandum and Articles of Association
12 Aug 1992 288 New secretary appointed
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1992 AA Full accounts made up to 31 December 1991
27 Jul 1992 363s Return made up to 16/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Oct 1991 122 £ sr 300000@1 30/08/89
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Request Document£ sr 300000@1 30/08/89
03 Oct 1991 88(2)R Ad 30/08/89--------- £ si 1000000@1
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Request DocumentAd 30/08/89--------- £ si 1000000@1
03 Oct 1991 123 Nc inc already adjusted 30/08/89
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Request DocumentNc inc already adjusted 30/08/89
03 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Oct 1991 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
21 Aug 1991 363b Return made up to 18/07/91; no change of members
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 18/07/91; no change of members
29 Jan 1991 363 Return made up to 21/12/90; full list of members
04 Jan 1991 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
05 Feb 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988