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POLYMARK INTERNATIONAL LIMITED

Company number 00483140

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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)
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1992 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 DocumentDirector resigned
11 Aug 1992 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 DocumentDirector resigned
11 Aug 1992 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 DocumentDirector resigned
11 Aug 1992 363s Return made up to 08/06/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/08/92
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/06/92; bulk list available separately
11 Aug 1992 363(287) Registered office changed on 11/08/92
06 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
03 Aug 1992 288 New director appointed
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03 Aug 1992 287 Registered office changed on 03/08/92 from: dukes court, duke street, woking, surrey GU21 5BH
03 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
24 Jul 1991 363b Return made up to 07/06/91; bulk list available separately
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Request DocumentReturn made up to 07/06/91; bulk list available separately
12 Jul 1991 122 Conve 03/07/91
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Request DocumentConve 03/07/91
24 Jun 1991 MISC Gen mtg 310591 re share purchase
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Request DocumentGen mtg 310591 re share purchase
24 Jun 1991 MISC Re dirs powers gen MTG240591
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24 Jun 1991 MISC Minutes re general mtg 240591
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Request DocumentMinutes re general mtg 240591
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jun 1991 MISC Minutes of egm 240591
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Request DocumentMinutes of egm 240591
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Jul 1990 363 Return made up to 08/06/90; bulk list available separately
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Request DocumentReturn made up to 08/06/90; bulk list available separately
11 Jul 1990 122 Conve 31/05/90
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Request DocumentConve 31/05/90