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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)
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
18 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
21 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jul 2012 AA Accounts for a medium company made up to 31 October 2011
14 Mar 2012 MG01 Duplicate mortgage certificatecharge no:4