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POLYTRONICS DESIGN LIMITED

Company number 02298023

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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)
19 Dec 1988 287 Registered office changed on 19/12/88 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/88 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
19 Dec 1988 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
19 Dec 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Dec 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
27 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation