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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)
30 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1990 AA Full accounts made up to 31 October 1989
06 Aug 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
18 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
18 Aug 1989 363 Return made up to 03/07/89; 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 DocumentReturn made up to 03/07/89; full list of members
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jun 1989 169 £ ic 76000/60800 £ sr 15200@1=15200
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Request Document£ ic 76000/60800 £ sr 15200@1=15200
31 Aug 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
31 Aug 1988 363 Return made up to 06/07/88; full list of members
08 Sep 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
08 Sep 1987 363 Return made up to 24/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
20 Aug 1986 AA Accounts for a medium company made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 October 1985
20 Aug 1986 363 Return made up to 30/07/86; full list of members
26 Feb 1985 PUC 2 Allotment of shares
31 May 1983 363 Annual return made up to 26/11/82
12 May 1983 AA Accounts made up to 27 March 1982
12 Oct 1981 288a New secretary appointed
17 Dec 1980 AA Accounts made up to 29 March 1980
03 Jan 1975 MISC Dir / sec appoint / resign
02 Apr 1969 PUC 2 Allotment of shares
17 Jan 1969 NEWINC Incorporation