POLYHOSE (UK) LIMITED

Company number 01972709

Date	Type	Description	View / Download
25 Feb 1994	287	Registered office changed on 25/02/94 from: halpern & woolf chartered accountants 23B high street salisbury wiltshire SP1 2NL 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 Feb 1994	88(2)R	Ad 14/02/94--------- £ si 79000@1=79000 £ ic 1000/80000	(2 pages)
25 Feb 1994	123	Nc inc already adjusted 14/02/94 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 Feb 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Feb 1994	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
10 Sep 1993	363s	Return made up to 30/08/93; no change of members	(4 pages)
27 Aug 1993	AA	Accounts for a small company made up to 31 March 1993	(7 pages)
22 Sep 1992	363s	Return made up to 30/08/92; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/09/92	(4 pages)
13 Aug 1992	AA	Accounts for a small company made up to 31 March 1992	(7 pages)
24 Dec 1991	288	Director resigned	(2 pages)
14 Oct 1991	363a	Return made up to 30/08/91; full list of members	(7 pages)
24 Jul 1991	AA	Accounts for a small company made up to 31 March 1991	(5 pages)
07 Nov 1990	363	Return made up to 29/08/90; full list of members	(4 pages)
21 Aug 1990	AA	Accounts for a small company made up to 31 March 1990	(5 pages)
24 Jan 1990	363	Return made up to 30/08/89; full list of members	(4 pages)
19 Dec 1989	NEWINC	Incorporation	(1 page)
29 Aug 1989	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
29 Aug 1989	AA	Accounts for a small company made up to 31 March 1989	(5 pages)
27 Jun 1989	47	Particulars of mortgage/charge	(3 pages)
18 Apr 1989	395	Particulars of mortgage/charge	(4 pages)
24 Feb 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 Document
24 Feb 1989	288	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
06 Oct 1988	AA	Accounts for a small company made up to 31 March 1988	(5 pages)
06 Oct 1988	363	Return made up to 10/07/88; full list of members	(4 pages)
24 Jan 1988	AA	Accounts for a small company made up to 31 March 1987	(5 pages)