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POLARON ENGINEERING LIMITED

Company number 01027048

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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)
31 Oct 1996 395 Particulars of mortgage/charge
28 Apr 1996 AA Full accounts made up to 30 June 1995
19 Dec 1995 363s Return made up to 23/11/95; no change of members
13 Apr 1995 363s Return made up to 23/11/94; full list of members
21 Mar 1995 AA Full group accounts made up to 30 June 1994
17 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Feb 1994 363s Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members
02 Feb 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
15 Apr 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
15 Feb 1993 363s Return made up to 23/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/11/92; full list of members
12 May 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
26 Apr 1992 363b Return made up to 28/03/91; no change of members; amend
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Request DocumentReturn made up to 28/03/91; no change of members; amend
26 Apr 1992 363(287) Registered office changed on 26/04/92
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Request DocumentRegistered office changed on 26/04/92
29 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
20 May 1991 363a Return made up to 28/03/91; change of members
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Request DocumentReturn made up to 28/03/91; change of members
29 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Dec 1989 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
18 Dec 1989 363 Return made up to 23/11/89; 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 23/11/89; full list of members
05 Jun 1989 AA Full group accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1988