- Company Overview for POLYHEDRON ARCHITECTURE LTD. (02056396)
- Filing history for POLYHEDRON ARCHITECTURE LTD. (02056396)
- People for POLYHEDRON ARCHITECTURE LTD. (02056396)
- More for POLYHEDRON ARCHITECTURE LTD. (02056396)
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) |
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09 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
03 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 May 1991 | 363a |
Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members |
25 Oct 1990 | 363 |
Return made up to 28/02/90; no change of members
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Request DocumentReturn made up to 28/02/90; no change of members |
24 Apr 1990 | 363 |
Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members |
28 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
26 Jan 1989 | PUC 2 |
Wd 03/01/89 ad 07/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/01/89 ad 07/11/88--------- £ si 98@1=98 £ ic 2/100 |
20 Dec 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Nov 1988 | 225(1) |
Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
03 Nov 1988 | CERTNM |
Company name changed cosmos trade LIMITED\certificate issued on 04/11/88
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Request DocumentCompany name changed cosmos trade LIMITED\certificate issued on 04/11/88 |
28 Oct 1988 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
28 Oct 1988 | AA |
Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987 |
28 Oct 1988 | 363 |
Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members |
27 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jan 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Feb 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
02 Oct 1986 | CERTNM |
Company name changed unifox LIMITED\certificate issued on 02/10/86
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Request DocumentCompany name changed unifox LIMITED\certificate issued on 02/10/86 |
02 Oct 1986 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
25 Sep 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Sep 1986 | 287 |
Registered office changed on 25/09/86 from: box 1900 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 25/09/86 from: box 1900 788-790 finchley road london NW11 7UR |