SAMUEL BANNER POLYMERS LIMITED

Company number 01900828

Date	Type	Description	View / Download
12 Jan 1996	288	Director resigned	(2 pages)
24 Nov 1995	363s	Return made up to 21/11/95; no change of members	(4 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
02 Dec 1994	363s	Return made up to 10/12/94; no change of members	(4 pages)
26 Oct 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
24 Oct 1994	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Oct 1994	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
24 Oct 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(6 pages)
20 Oct 1994	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1994	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 1993	363s	Return made up to 10/12/93; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
15 Dec 1993	AUD	Auditor's resignation	(1 page)
15 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
15 Dec 1993	288	New secretary appointed;director resigned;new director appointed	(2 pages)
15 Dec 1993	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 Document
15 Dec 1993	288	Secretary resigned;director resigned;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 Document
15 Dec 1993	287	Registered office changed on 15/12/93 from: bridge lane frodsham cheshire WA6 7HL	(1 page)
24 Aug 1993	AA	Accounts for a small company made up to 31 December 1992	(8 pages)
09 Mar 1993	363s	Return made up to 29/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
24 Sep 1992	287	Registered office changed on 24/09/92 from: weaver park estate mill lane frodsham cheshire WA6 7AS	(1 page)
17 Sep 1992	AA	Accounts for a small company made up to 31 December 1991	(8 pages)
28 Jan 1992	363b	Return made up to 29/12/91; change of members	(7 pages)
20 Aug 1991	288	New director appointed	(2 pages)