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POLARON MANUFACTURING LIMITED

Company number 01078182

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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)
27 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2002	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 18 pages (18 pages)
18 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jun 2001	363s	Return made up to 29/05/01; full list of members	View PDF Return made up to 29/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Dec 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
13 Nov 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 35-37 belmont road, uxbridge, middx, UB8 1RH	View PDF Registered office changed on 19/09/00 from: 35-37 belmont road, uxbridge, middx, UB8 1RH - link opens in a new window - 1 page (1 page)
19 Sep 2000	225	Accounting reference date extended from 31/12/99 to 30/04/00	View PDF Accounting reference date extended from 31/12/99 to 30/04/00 - link opens in a new window - 1 page (1 page)
09 Jun 2000	363s	Return made up to 29/05/00; full list of members	View PDF Return made up to 29/05/00; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
09 Sep 1999	169	£ ic 60000/45000 05/08/99 £ sr 150000@.1=15000	View PDF £ ic 60000/45000 05/08/99 £ sr 150000@.1=15000 - link opens in a new window - 1 page (1 page)
06 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Sep 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
16 Jun 1999	363s	Return made up to 29/05/99; no change of members	View PDF Return made up to 29/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
12 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Nov 1998	363s	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
03 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)

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