POLYDRON UK LIMITED

Company number 02063198

Date	Type	Description	View / Download
17 Aug 1999	363s	Return made up to 14/07/99; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
22 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
17 Aug 1998	363s	Return made up to 14/07/98; no change of members	(4 pages)
25 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
14 Aug 1997	363s	Return made up to 14/07/97; full list of members	(6 pages)
18 Mar 1997	287	Registered office changed on 18/03/97 from: bc house 69-71 east street epsom surrey KT17 1BP	(1 page)
29 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 1996	363s	Return made up to 14/07/96; no change of members	(4 pages)
07 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
25 Jul 1995	363s	Return made up to 14/07/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
08 Mar 1995	AUD	Auditor's resignation 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
26 Jan 1995	AA	Full accounts made up to 31 March 1994 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 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
30 Sep 1994	363x	Return made up to 14/07/94; 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
26 Apr 1994	CERTNM	Company name changed polydron international LIMITED\certificate issued on 27/04/94	(2 pages)
16 Mar 1994	CERTNM	Company name changed aerovision balloon company limit ed\certificate issued on 17/03/94 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
16 Mar 1994	123	Nc inc already adjusted 15/09/93 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
16 Mar 1994	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
16 Mar 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
16 Mar 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
12 Oct 1993	190	Location of debenture register 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
12 Oct 1993	353	Location of register 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
12 Oct 1993	287	Registered office changed on 12/10/93 from: 11 scotia close brackmills industrial estate northampton NN4 0HR 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

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