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POLYFLEX PACKAGING LIMITED

Company number 02170094

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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)
16 Jan 2007 363s Return made up to 09/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 09/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 09/01/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 Jan 2004 363s Return made up to 09/01/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 Jan 2003 363s Return made up to 09/01/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
09 Apr 2002 363s Return made up to 09/01/02; full list of members
20 Sep 2001 288a New director appointed
17 Sep 2001 AA Accounts for a small company made up to 31 December 2000
01 Mar 2001 363s Return made up to 09/01/01; full list of members
  • 363(287) ‐ Registered office changed on 01/03/01
22 Jan 2001 169 £ ic 35000/33334 11/12/00 £ sr 1666@1=1666
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 2000 169 £ ic 36666/35000 29/09/00 £ sr 1666@1=1666
27 Jun 2000 169 £ ic 38333/36666 31/05/00 £ sr 1667@1=1667
06 Apr 2000 363s Return made up to 09/01/00; full list of members
24 Feb 2000 169 £ ic 40000/38333 31/01/00 £ sr 1667@1=1667
11 Jan 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Jan 2000 288b Director resigned
06 Jul 1999 AA Accounts for a small company made up to 31 December 1998
24 Mar 1999 363s Return made up to 09/01/99; full list of members
16 Oct 1998 AA Accounts for a small company made up to 31 December 1997