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POLYHEDRON ARCHITECTURE LTD.

Company number 02056396

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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