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POLYMER INNOVATIONS LIMITED

Company number 02132344

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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)
25 Mar 1994 88(2)R Ad 02/04/90--------- £ si 7500@1
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Request DocumentAd 02/04/90--------- £ si 7500@1
25 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1994 123 Nc inc already adjusted 02/04/90
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Request DocumentNc inc already adjusted 02/04/90
22 Mar 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
19 May 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
26 Apr 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Jan 1993 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
18 Mar 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
17 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
07 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Mar 1990 363 Return made up to 31/12/89; full list of members
17 Aug 1989 PUC 2 Wd 08/08/89 ad 13/08/87--------- £ si 23331@1
07 Aug 1989 287 Registered office changed on 07/08/89 from: 9 seddon place stanley industrial estate skelmersdale lancashire WN8 8EB
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Request DocumentRegistered office changed on 07/08/89 from: 9 seddon place stanley industrial estate skelmersdale lancashire WN8 8EB
10 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1989 288 Director resigned;new director appointed
07 Jul 1989 287 Registered office changed on 07/07/89 from: 96 briars lane lathom lancashire L40 5TG
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Request DocumentRegistered office changed on 07/07/89 from: 96 briars lane lathom lancashire L40 5TG
07 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Jul 1989 363 Return made up to 15/11/88; full list of members
02 Oct 1987 395 Particulars of mortgage/charge
24 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Aug 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
24 Aug 1987 287 Registered office changed on 24/08/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 24/08/87 from: 112 city road london EC1V 2NE