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PIOLAX LTD.

Company number 02984670

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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)
09 Apr 1998 AA Full accounts made up to 31 December 1997
03 Nov 1997 88(2)R Ad 27/06/97--------- £ si 950000@1
03 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1997 363a Return made up to 25/10/97; full list of members
15 Oct 1997 288c Secretary's particulars changed
16 Apr 1997 AA Full accounts made up to 31 December 1996
29 Oct 1996 363a Return made up to 25/10/96; full list of members
21 Apr 1996 AA Accounts for a small company made up to 31 December 1995
01 Mar 1996 88(2)R Ad 07/08/95--------- £ si 1300000@1
17 Nov 1995 288 New secretary appointed
17 Nov 1995 363x Return made up to 25/10/95; full list of members
15 Nov 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Nov 1994 287 Registered office changed on 15/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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 15/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Nov 1994 88(2)R Ad 04/11/94--------- £ si 1199999@1=1199999 £ ic 2/1200001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/94--------- £ si 1199999@1=1199999 £ ic 2/1200001
25 Oct 1994 NEWINC Incorporation