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POLARTECH LIMITED

Company number 01757293

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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)
16 Jul 1996 395 Particulars of mortgage/charge
16 Nov 1995 169 £ ic 500/425 12/09/95 £ sr 75@1=75
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Nov 1995 403a Declaration of satisfaction of mortgage/charge
13 Nov 1995 403a Declaration of satisfaction of mortgage/charge
13 Nov 1995 403a Declaration of satisfaction of mortgage/charge
13 Nov 1995 403a Declaration of satisfaction of mortgage/charge
18 Jul 1995 395 Particulars of mortgage/charge
18 Jul 1995 395 Particulars of mortgage/charge
18 Apr 1995 AA Accounts for a medium company made up to 26 November 1994
05 Jan 1995 363x Return made up to 10/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Feb 1994 AA Accounts for a medium company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 November 1993
27 Oct 1993 363s Return made up to 10/10/93; no change 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 10/10/93; no change of members
21 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Aug 1993 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
16 Jun 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
22 Oct 1992 363s Return made up to 10/10/92; no change 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 10/10/92; no change of members
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
25 Jun 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
17 Dec 1991 287 Registered office changed on 17/12/91 from: argyle house castle croft court castle croft road bury, lancs. BL9 0LN
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 17/12/91 from: argyle house castle croft court castle croft road bury, lancs. BL9 0LN
05 Nov 1991 363x Return made up to 10/10/91; full list of members
16 Oct 1991 AA Accounts for a small company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1990