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POLYCAST LIMITED

Company number 01851411

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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)
02 May 2002 288b Director resigned
26 Apr 2002 288b Director resigned
19 Apr 2002 288a New secretary appointed
22 Nov 2001 288a New director appointed
08 Aug 2001 363s Return made up to 01/08/01; full list of members
10 Jul 2001 AA Accounts for a small company made up to 31 March 2001
08 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2000 AA Accounts for a small company made up to 31 March 2000
08 Nov 1999 MEM/ARTS Memorandum and Articles of Association
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1999 123 £ nc 250000/260000 30/09/99
17 Sep 1999 88(2)R Ad 31/08/99--------- £ si 5000@1=5000 £ ic 216067/221067
17 Sep 1999 288a New director appointed
17 Sep 1999 288a New director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 AA Accounts for a small company made up to 31 March 1999
23 Aug 1999 363s Return made up to 01/08/99; full list of members
25 Jun 1999 288b Director resigned
23 May 1999 88(2)R Ad 04/05/99--------- £ si 35000@1=35000 £ ic 181067/216067
23 May 1999 123 £ nc 200000/250000 04/05/99
06 Apr 1999 88(2)R Ad 31/03/99--------- £ si 15000@1=15000 £ ic 166067/181067
30 Mar 1999 88(2)R Ad 01/10/98--------- £ si 20000@1=20000 £ ic 146067/166067
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/98--------- £ si 20000@1=20000 £ ic 146067/166067
11 Aug 1998 363s Return made up to 01/08/98; full list of members
17 Jul 1998 AA Full accounts made up to 31 March 1998