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POLYGLOBE LIMITED

Company number 00484213

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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)
16 Oct 1996 288c Secretary's particulars changed;director's particulars changed
04 Mar 1996 AA Accounts for a small company made up to 31 May 1995
25 Jan 1996 363a Return made up to 14/12/95; full list of members
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Request DocumentReturn made up to 14/12/95; full list of members
29 Sep 1995 288 Secretary's particulars changed
11 Jan 1995 363x Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
11 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1994 395 Particulars of mortgage/charge
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21 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1994 288 Director resigned
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01 Mar 1994 363x Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
01 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
12 Jan 1993 363x Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
16 Jun 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
31 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1992 363x Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
31 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1991 AA Full accounts made up to 31 May 1990
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24 Apr 1991 363 Return made up to 17/05/90; full list of members
24 Feb 1991 287 Registered office changed on 24/02/91 from: 90 great russel street london WC1B 3PS
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Request DocumentRegistered office changed on 24/02/91 from: 90 great russel street london WC1B 3PS