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ULEX LTD

Company number 02323553

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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)
31 May 2000 AA Full accounts made up to 31 July 1999
22 Feb 2000 363s Return made up to 16/11/99; full list of members
04 Jan 2000 CERTNM Company name changed polygon (humberside) LIMITED\certificate issued on 05/01/00
30 Jun 1999 288a New secretary appointed
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
27 May 1999 288a New director appointed
27 Nov 1998 AA Full accounts made up to 31 July 1998
27 Nov 1998 363s Return made up to 16/11/98; full list of members
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288a New secretary appointed
24 Apr 1998 AA Full accounts made up to 31 July 1997
09 Dec 1997 363s Return made up to 16/11/97; full list of members
06 Mar 1997 288b Secretary resigned
28 Feb 1997 288a New secretary appointed
20 Feb 1997 AA Full accounts made up to 31 July 1996
17 Dec 1996 363s Return made up to 16/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1996 288b Director resigned
18 Nov 1996 288b Director resigned
18 Nov 1996 288b Director resigned
08 May 1996 AA Full accounts made up to 31 July 1995
14 Dec 1995 363s Return made up to 16/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1995 288 New secretary appointed
28 Jul 1995 288 Secretary resigned
28 Jul 1995 288 New director appointed