Companies House does not verify the accuracy of the information filed

Advanced company search

POLAMCO LIMITED

Company number 01784597

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re dividends 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	SH06	Cancellation of shares. Statement of capital on 4 June 2014 GBP 9,208.00	View PDF Cancellation of shares. Statement of capital on 4 June 2014 GBP 9,208.00 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	SH06	Cancellation of shares. Statement of capital on 7 March 2014 GBP 9,208.00	View PDF Cancellation of shares. Statement of capital on 7 March 2014 GBP 9,208.00 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 26 pages (26 pages)
31 Jan 2014	MR01	Registration of charge 017845970015	View PDF Registration of charge 017845970015 - link opens in a new window - 12 pages (12 pages)
13 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	View PDF Annual return made up to 22 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	SH06	Cancellation of shares. Statement of capital on 10 December 2013 GBP 9,235.50	View PDF Cancellation of shares. Statement of capital on 10 December 2013 GBP 9,235.50 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	MR01	Registration of charge 017845970014	View PDF Registration of charge 017845970014 - link opens in a new window - 12 pages (12 pages)
31 Oct 2013	MR01	Registration of charge 017845970013	View PDF Registration of charge 017845970013 - link opens in a new window - 12 pages (12 pages)
14 Jun 2013	MR01	Registration of charge 017845970012	View PDF Registration of charge 017845970012 - link opens in a new window - 11 pages (11 pages)
14 Jun 2013	MR01	Registration of charge 017845970011	View PDF Registration of charge 017845970011 - link opens in a new window - 11 pages (11 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 26 pages (26 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
03 Feb 2012	AP01	Appointment of Mr David John Payne as a director	View PDF Appointment of Mr David John Payne as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?