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POLYMARINE LIMITED

Company number 01258709

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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)
09 Aug 1996 363s Return made up to 19/07/96; no change of members
  • 363(287) ‐ Registered office changed on 09/08/96
18 Apr 1996 395 Particulars of mortgage/charge
05 Dec 1995 395 Particulars of mortgage/charge
01 Nov 1995 287 Registered office changed on 01/11/95 from: primrose bank mill friday street chorley lancs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/95 from: primrose bank mill friday street chorley lancs
19 Sep 1995 AA Accounts for a small company made up to 30 April 1995
24 Aug 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Aug 1995 363s Return made up to 23/07/95; full list of members
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Request DocumentReturn made up to 23/07/95; full list of members
04 Apr 1995 225(1) Accounting reference date extended from 31/03 to 30/04
28 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 23/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/07/94; full list of members
28 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
20 Jul 1993 363s Return made up to 23/07/93; no change of members
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Request DocumentReturn made up to 23/07/93; no change of members
14 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
25 Nov 1992 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
05 Oct 1992 363s Return made up to 23/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/07/92; full list of members
08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 May 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
02 Aug 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
02 Aug 1991 363b Return made up to 23/07/91; no change of members
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Request DocumentReturn made up to 23/07/91; no change of members