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POLYFORMES LIMITED

Company number 01296564

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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)
08 Jul 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jun 2005	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2004	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)
21 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
02 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
29 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
18 Mar 2003	363s	Return made up to 31/12/02; no change of members	View PDF Return made up to 31/12/02; no change of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	View PDF Accounts for a medium company made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
07 Mar 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
13 Nov 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
05 Feb 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
30 Apr 1999	AA	Accounts for a medium company made up to 30 April 1998	View PDF Accounts for a medium company made up to 30 April 1998 - link opens in a new window - 20 pages (20 pages)
18 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	View PDF Accounting reference date shortened from 30/04/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
23 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 1998	88(2)R	Ad 03/10/97--------- £ si 25000@1	View PDF Ad 03/10/97--------- £ si 25000@1 - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	123	Nc inc already adjusted 03/10/97	View PDF Nc inc already adjusted 03/10/97 - link opens in a new window - 1 page (1 page)
03 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
03 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 1998	363s	Return made up to 31/12/97; change of members 363(287) ‐ Registered office changed on 03/08/98	View PDF Return made up to 31/12/97; change of members 363(287) ‐ Registered office changed on 03/08/98 - link opens in a new window - 6 pages (6 pages)

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POLYFORMES LIMITED

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