POLYHEDRON HOLDINGS LIMITED

Company number 01866165

Date	Type	Description	View / Download
11 Nov 1987	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 Document
11 Nov 1987	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1987	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
29 Oct 1987	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1987	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 Document
09 Oct 1987	CERTNM	Company name changed record ridgway (holdings) PLC\certificate issued on 12/10/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1987	CERTNM	Company name changed\certificate issued on 09/10/87	(2 pages)
18 Aug 1987	AA	Full group accounts made up to 4 January 1987	(19 pages)
17 Aug 1987	AA	Accounts made up to 30 June 1987	(40 pages)
16 Jul 1987	363	Return made up to 20/05/87; 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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 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 Document
19 Jul 1986	AA	Group of companies' accounts made up to 29 December 1985	(26 pages)
18 Jun 1986	363	Return made up to 14/05/86; 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 Document
02 Mar 1985	395	Particulars of mortgage/charge	(3 pages)
23 Nov 1984	NEWINC	Incorporation	(15 pages)

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