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POLYTECH ENGINEERING LIMITED

Company number 02092627

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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)
27 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1992 363s Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Feb 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
02 Dec 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
23 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 May 1991 287 Registered office changed on 11/05/91 from: remo house 310-312 regent street london W1R 5AJ
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Request DocumentRegistered office changed on 11/05/91 from: remo house 310-312 regent street london W1R 5AJ
30 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1990 363a Return made up to 01/11/90; no change of members
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Request DocumentReturn made up to 01/11/90; no change of members
13 Sep 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1990 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
02 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Dec 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Dec 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
06 Dec 1988 PUC 2 Wd 21/11/88 ad 03/07/88--------- us$ si 40000@1=40000 us$ ic 0/40000
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Request DocumentWd 21/11/88 ad 03/07/88--------- us$ si 40000@1=40000 us$ ic 0/40000
06 Dec 1988 123 Us$ nc 0/40000
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Request DocumentUs$ nc 0/40000
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Apr 1987 287 Registered office changed on 08/04/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 08/04/87 from: 1/3 leonard street london EC2A 4AQ
08 Apr 1987 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
23 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation