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POLYTEL LIMITED

Company number 02494765

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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)
11 Apr 1995 363s Return made up to 23/04/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/95; no change of members
05 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
21 Apr 1994 363s Return made up to 23/04/94; full list of members
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Request DocumentReturn made up to 23/04/94; full list of members
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1993 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
12 May 1993 363s Return made up to 23/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/93; no change of members
15 Jan 1993 AA Accounts for a dormant company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1992
28 Apr 1992 363s Return made up to 23/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/92; no change of members
15 Jul 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
26 Jun 1991 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jun 1991 287 Registered office changed on 26/06/91 from: unit 11, the old flour mill queen street emsworth hampshire, P10 7BT
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Request DocumentRegistered office changed on 26/06/91 from: unit 11, the old flour mill queen street emsworth hampshire, P10 7BT
06 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1990 287 Registered office changed on 06/07/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 06/07/90 from: 110 whitchurch road cardiff CF4 3LY
23 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation