POLYCROP LIMITED

Company number 00370987

Date	Type	Description	View / Download
02 Mar 2000	287	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH	(1 page)
30 Jun 1999	363s	Return made up to 25/05/99; full list of members	(7 pages)
26 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
22 Jun 1998	363s	Return made up to 25/05/98; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
15 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
27 Jun 1997	363s	Return made up to 25/05/97; full list of members	(7 pages)
08 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
26 Jun 1996	363s	Return made up to 25/05/96; full list of members	(7 pages)
28 Jun 1995	363s	Return made up to 25/05/95; full list of members	(8 pages)
30 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
16 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	288	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 Document
16 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
03 Jul 1994	287	Registered office changed on 03/07/94 from: 10 foster lane london EC2V 6HH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1994	288	Secretary resigned;new secretary appointed;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 Document
03 Jul 1994	363s	Return made up to 25/05/94; full list of members 363(287) ‐ Registered office changed on 03/07/94 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Dec 1993	CERTNM	Company name changed carter bros (billingshurst) limi ted\certificate issued on 21/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	363s	Return made up to 25/05/93; full list 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 Document
29 Mar 1993	363s	Return made up to 26/03/93; full list 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 Document