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POLYROOF PRODUCTS LIMITED

Company number 01857434

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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)
19 Nov 1998 363s Return made up to 01/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1998 AA Accounts for a small company made up to 31 March 1998
11 Feb 1998 AAMD Amended accounts made up to 31 March 1997
12 Jan 1998 288c Director's particulars changed
11 Jan 1998 AA Accounts for a small company made up to 31 March 1997
02 Jan 1998 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 288b Director resigned
21 Nov 1996 363s Return made up to 01/11/96; no change of members
  • 363(288) ‐ Director resigned
05 Nov 1996 AA Accounts for a small company made up to 31 March 1996
06 Nov 1995 363s Return made up to 01/11/95; no change of members
01 Sep 1995 AA Accounts for a small company made up to 31 March 1995
09 Aug 1995 288 New director appointed
30 Mar 1995 363s Return made up to 01/11/94; full list of members
03 Mar 1995 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
19 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
27 Oct 1993 363s Return made up to 01/11/93; 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 01/11/93; no change of members
26 Jan 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
07 Nov 1992 363s Return made up to 01/11/92; 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 01/11/92; no change of members
30 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1991 363b Return made up to 01/11/91; full list 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 01/11/91; full list of members
01 Nov 1991 363(287) Registered office changed on 01/11/91
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Request DocumentRegistered office changed on 01/11/91
23 Jul 1991 AA Accounts for a small company made up to 31 March 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 31 March 1991
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares