MAKEBACK LIMITED

Company number 00536224

Date	Type	Description	View / Download
20 Jul 1998	288c	Director's particulars changed	(1 page)
23 Dec 1997	363a	Return made up to 15/12/97; full list of members	(7 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
09 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Jul 1997	CERTNM	Company name changed polygram leisure LIMITED\certificate issued on 25/07/97	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 December 1995	(14 pages)
19 Dec 1996	363a	Return made up to 15/12/96; no change of members	(6 pages)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288c	Director's particulars changed	(1 page)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
02 Apr 1996	288	Director's particulars changed	(1 page)
10 Jan 1996	363a	Return made up to 15/12/95; no change of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
10 Jan 1995	363x	Return made up to 15/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(116 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
25 Feb 1994	288	Director resigned;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
06 Jan 1994	363x	Return made up to 15/12/93; no change 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
22 Aug 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
12 Jan 1993	363x	Return made up to 15/12/92; no change 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
12 Aug 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
18 Feb 1992	288	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
06 Jan 1992	363x	Return made up to 15/12/91; 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
11 Dec 1991	AA	Full accounts made up to 31 December 1990	(15 pages)
11 Jul 1991	288	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

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