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POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED

Company number 02561775

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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)
23 Feb 1994 287 Registered office changed on 23/02/94 from: unit 10 trinity court westwood business park brunel road totton southampton SO4 4TH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/94 from: unit 10 trinity court westwood business park brunel road totton southampton SO4 4TH
18 Feb 1994 363a Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
08 Feb 1993 363s Return made up to 23/11/92; no change of members
  • 363(287) ‐ Registered office changed on 08/02/93
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Request DocumentReturn made up to 23/11/92; no change of members
12 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
21 Feb 1992 363a Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
15 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Mar 1991 MEM/ARTS Memorandum and Articles of Association
28 Feb 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Feb 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Feb 1991 287 Registered office changed on 22/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/02/91 from: 2 baches street london N1 6UB
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1991 122 Nc dec already adjusted 21/12/90
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Request DocumentNc dec already adjusted 21/12/90
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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18 Feb 1991 CERTNM Company name changed sectorclear LIMITED\certificate issued on 19/02/91
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1990 NEWINC Incorporation