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POLYPRINT MAILING FILMS LIMITED

Company number 02283792

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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)
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with no updates
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
28 Jul 2016 AA Accounts for a medium company made up to 31 October 2015
06 Feb 2016 MR04 Satisfaction of charge 2 in full
06 Feb 2016 MR04 Satisfaction of charge 1 in full
06 Feb 2016 MR04 Satisfaction of charge 4 in full
06 Feb 2016 MR04 Satisfaction of charge 3 in full
14 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 130
18 Feb 2015 AA Accounts for a medium company made up to 31 October 2014
06 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 130
06 Jan 2015 CH01 Director's details changed for Mrs Catherine Clayton on 1 December 2014
10 Mar 2014 AA Accounts for a medium company made up to 31 October 2013
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 130
06 Jan 2014 CH01 Director's details changed for Mrs Catherine Clayton on 1 January 2014
04 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2013 SH06 Cancellation of shares. Statement of capital on 4 December 2013
  • GBP 130
04 Dec 2013 SH03 Purchase of own shares.
22 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2013 SH06 Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 130
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 242
10 Oct 2013 TM01 Termination of appointment of Brian Pitcher as a director
19 Sep 2013 MR01 Registration of charge 022837920006
04 Mar 2013 AA Accounts for a medium company made up to 31 October 2012