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POLAMCO LIMITED

Company number 01784597

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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)
06 Dec 2001 AA Accounts made up to 31 May 2001
11 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2000 AA Accounts made up to 31 May 2000
10 Jan 2000 363s Return made up to 22/12/99; full list of members
22 Oct 1999 AA Accounts made up to 31 May 1999
30 Dec 1998 363s Return made up to 22/12/98; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Dec 1998 AA Accounts made up to 31 May 1998
25 Jun 1998 395 Particulars of mortgage/charge
30 Apr 1998 287 Registered office changed on 30/04/98 from: 103 locksbrook road bath avon BA1 3EN
13 Jan 1998 363s Return made up to 22/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1997 AA Accounts made up to 31 May 1997
01 Oct 1997 403a Declaration of satisfaction of mortgage/charge
24 Sep 1997 403a Declaration of satisfaction of mortgage/charge
06 Jan 1997 363s Return made up to 22/12/96; full list of members
21 Aug 1996 AA Accounts made up to 31 May 1996
08 Jan 1996 363s Return made up to 22/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1995 288 Director's particulars changed
17 Oct 1995 288 New director appointed
12 Oct 1995 AA Accounts made up to 31 May 1995
19 Jul 1995 288 Director resigned
29 Mar 1995 169 £ ic 7164/5360 31/01/95 £ sr 1804@1=1804
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jan 1995 363s Return made up to 22/12/94; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995