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POLYCASA SERVICES LIMITED

Company number 00174111

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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)
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
  • 363(287) ‐ Registered office changed on 06/07/92
  • 363(288) ‐ Director's particulars changed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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