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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)
23 Nov 1994	AA	Accounts for a small company made up to 31 May 1994	View PDF Accounts for a small company made up to 31 May 1994 - link opens in a new window - 8 pages (8 pages)
07 Jan 1994	363s	Return made up to 22/12/93; change of members	View PDF Return made up to 22/12/93; change of members - link opens in a new window - 5 pages (5 pages)
02 Dec 1993	AA	Accounts for a small company made up to 31 May 1993	View PDF Accounts for a small company made up to 31 May 1993 - link opens in a new window - 16 pages (16 pages)
05 Jul 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
18 Jan 1993	AA	Accounts made up to 31 May 1992	View PDF Accounts made up to 31 May 1992 - link opens in a new window - 14 pages (14 pages)
24 Dec 1992	363s	Return made up to 22/12/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/12/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Jan 1992	AA	Full group accounts made up to 31 May 1991	View PDF Full group accounts made up to 31 May 1991 - link opens in a new window - 19 pages (19 pages)
13 Jan 1992	363s	Return made up to 22/12/91; change of members 363(288) ‐ Director resigned	View PDF Return made up to 22/12/91; change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
07 Aug 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Aug 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Aug 1991	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 - 4 pages (4 pages)
04 Apr 1991	AA	Full group accounts made up to 31 May 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 DocumentFull group accounts made up to 31 May 1990
08 Mar 1991	363a	Return made up to 31/12/90; no change of members	View PDF Return made up to 31/12/90; no change of members - link opens in a new window - 6 pages (6 pages)
23 Apr 1990	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
14 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
18 Jan 1990	363	Return made up to 22/12/89; full list of members	View PDF Return made up to 22/12/89; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 1990	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
24 Oct 1989	AA	Full group accounts made up to 31 May 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 May 1989
29 Sep 1989	288	New director 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 DocumentNew director appointed
09 Jan 1989	363	Return made up to 31/10/88; full list of members	View PDF Return made up to 31/10/88; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 1988	AA	Accounts made up to 31 May 1988 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 made up to 31 May 1988
25 Nov 1987	AA	Full group accounts made up to 31 May 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 May 1987
25 Nov 1987	363	Return made up to 01/12/87; no change of members	View PDF Return made up to 01/12/87; no change of members - link opens in a new window - 4 pages (4 pages)
25 Aug 1987	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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