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POLYWARM PRODUCTS LIMITED

Company number 00948126

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association