- Company Overview for POLYWARM PRODUCTS LIMITED (00948126)
- Filing history for POLYWARM PRODUCTS LIMITED (00948126)
- People for POLYWARM PRODUCTS LIMITED (00948126)
- Charges for POLYWARM PRODUCTS LIMITED (00948126)
- Insolvency for POLYWARM PRODUCTS LIMITED (00948126)
- More for POLYWARM PRODUCTS LIMITED (00948126)
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) |
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29 Nov 2000 | AA | Full accounts made up to 31 January 2000 | |
07 Jul 2000 | 363s | Return made up to 22/06/00; full list of members | |
23 Jan 2000 | 288b | Director resigned | |
12 Jul 1999 | 363s | Return made up to 22/06/99; no change of members | |
14 Jun 1999 | AA | Full accounts made up to 31 January 1999 | |
04 Mar 1999 | 287 | Registered office changed on 04/03/99 from: 10 newhall st birmingham B3 3NP | |
11 Aug 1998 | AUD | Auditor's resignation | |
10 Jul 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Jul 1998 | 363s | Return made up to 22/06/98; no change of members | |
31 May 1998 | AA | Full accounts made up to 31 January 1998 | |
03 Dec 1997 | AA | Full accounts made up to 25 January 1997 | |
15 Jul 1997 | 363s | Return made up to 22/06/97; full list of members | |
15 Jul 1997 | 288b | Director resigned | |
09 May 1997 | 395 | Particulars of mortgage/charge | |
04 Oct 1996 | 225 | Accounting reference date extended from 30/10/96 to 31/01/97 | |
11 Jul 1996 | 363s | Return made up to 22/06/96; no change of members | |
25 Jun 1996 | AA | Full accounts made up to 28 October 1995 | |
25 Jun 1996 | 288 | New director appointed | |
27 Oct 1995 | AA | Full accounts made up to 31 October 1994 | |
07 Jul 1995 | 363s | Return made up to 22/06/95; no change of members | |
31 Mar 1995 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
03 Mar 1995 | 288 | Secretary resigned | |
03 Mar 1995 | 288 | Director resigned | |
04 Jan 1995 | MA | Memorandum and Articles of Association | |
04 Jan 1995 | RESOLUTIONS |
Resolutions
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