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POLYMERIC ROOFING LTD.

Company number 02337550

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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)
13 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
08 Apr 1994 287 Registered office changed on 08/04/94 from: 2 deancourt drive duston northampton NN5 6PY
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Request DocumentRegistered office changed on 08/04/94 from: 2 deancourt drive duston northampton NN5 6PY
17 Mar 1994 363s Return made up to 23/01/94; change of members
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Request DocumentReturn made up to 23/01/94; change of members
17 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Mar 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Mar 1994 363(287) Registered office changed on 17/03/94
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Request DocumentRegistered office changed on 17/03/94
02 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
20 Jan 1994 287 Registered office changed on 20/01/94 from: 11-13 water street radcliffe manchester M26 0DE
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Request DocumentRegistered office changed on 20/01/94 from: 11-13 water street radcliffe manchester M26 0DE
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1993 363s Return made up to 23/01/93; full list of members
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Request DocumentReturn made up to 23/01/93; full list of members
22 Dec 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 88(2)R Ad 23/09/92--------- £ si 899@1=899 £ ic 100/999
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Request DocumentAd 23/09/92--------- £ si 899@1=899 £ ic 100/999
07 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Oct 1992 CERTNM Company name changed polymeric roofing LIMITED\certificate issued on 02/10/92
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Request DocumentCompany name changed polymeric roofing LIMITED\certificate issued on 02/10/92
01 Feb 1992 363s Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
30 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
05 Jun 1991 363a Return made up to 23/01/91; full list of members
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Request DocumentReturn made up to 23/01/91; full list of members
24 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1991 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
10 Aug 1989 88(2)R Wd 31/07/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 31/07/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100