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WOM POLYMERS LIMITED

Company number 01676437

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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)
04 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 30/11/98
03 Mar 1999 363s Return made up to 31/01/99; no change of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Director resigned
01 May 1998 AA Full accounts made up to 31 March 1997
24 Feb 1998 363s Return made up to 31/01/98; full list of members
05 Sep 1997 288c Director's particulars changed
05 Sep 1997 288c Director's particulars changed
05 Jun 1997 403a Declaration of satisfaction of mortgage/charge
05 Jun 1997 403a Declaration of satisfaction of mortgage/charge
08 May 1997 155(6)a Declaration of assistance for shares acquisition
08 May 1997 155(6)a Declaration of assistance for shares acquisition
07 May 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Full accounts made up to 31 March 1996
24 Jan 1997 288a New secretary appointed;new director appointed
24 Jan 1997 288b Secretary resigned
20 Dec 1996 395 Particulars of mortgage/charge
13 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Nov 1996 288b Director resigned
06 Nov 1996 288a New secretary appointed