- Company Overview for POLYCASA SERVICES LIMITED (00174111)
- Filing history for POLYCASA SERVICES LIMITED (00174111)
- People for POLYCASA SERVICES LIMITED (00174111)
- Charges for POLYCASA SERVICES LIMITED (00174111)
- Insolvency for POLYCASA SERVICES LIMITED (00174111)
- More for POLYCASA SERVICES LIMITED (00174111)
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) |
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13 Nov 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
30 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
22 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jul 1992 | 363s |
Return made up to 05/07/92; no change of members
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Request DocumentReturn made up to 05/07/92; no change of members |
21 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Jul 1991 | 363b |
Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members |
25 Mar 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
15 Oct 1990 | 225(2) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
14 Sep 1990 | 363 |
Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members |
04 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Aug 1990 | 287 |
Registered office changed on 29/08/90 from: 77WORPLE rd isleworth middx
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Request DocumentRegistered office changed on 29/08/90 from: 77WORPLE rd isleworth middx |
03 Jul 1990 | CERTNM |
Company name changed skrender LIMITED\certificate issued on 04/07/90
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Request DocumentCompany name changed skrender LIMITED\certificate issued on 04/07/90 |
03 Jul 1990 | CERTNM | Company name changed\certificate issued on 03/07/90 | |
21 Jun 1990 | 288 | Secretary resigned;new secretary appointed;director resigned | |
21 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
05 Jun 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
22 May 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
22 May 1989 | 287 |
Registered office changed on 22/05/89 from: 235 old marylebone road london NW1 5QT
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Request DocumentRegistered office changed on 22/05/89 from: 235 old marylebone road london NW1 5QT |
22 May 1989 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
11 Apr 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Apr 1988 | 363 |
Return made up to 11/04/88; no change of members
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Request DocumentReturn made up to 11/04/88; no change of members |
15 Apr 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |