POLYFIELD PROPERTY LIMITED

Company number 02509937

Date	Type	Description	View / Download
21 Oct 1997	288a	New director appointed	(2 pages)
15 Sep 1997	SA	Statement of affairs	(7 pages)
15 Sep 1997	88(2)P	Ad 01/07/97--------- £ si 16099852@1=16099852 £ ic 2/16099854	(2 pages)
08 Jul 1997	363s	Return made up to 08/06/97; no change of members	(6 pages)
08 Jul 1997	123	Nc inc already adjusted 01/07/97	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
16 Apr 1997	AA	Full accounts made up to 31 July 1996	(14 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
30 Jul 1996	363s	Return made up to 08/06/96; full list of members	(6 pages)
28 Mar 1996	AA	Full accounts made up to 31 July 1995	(9 pages)
21 Feb 1996	288	New director appointed	(2 pages)
03 Jul 1995	363s	Return made up to 08/06/95; no change of members	(4 pages)
16 Jan 1995	AA	Full accounts made up to 31 July 1994	(9 pages)
15 Aug 1994	363s	Return made up to 08/06/94; full list 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 Document
05 Feb 1994	AA	Full accounts made up to 31 July 1993	(7 pages)
11 Jun 1993	363s	Return made up to 08/06/93; 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 Document
25 Apr 1993	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 Document
28 Jan 1993	225(1)	Accounting reference date extended from 31/03 to 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1992	AA	Full accounts made up to 31 March 1992	(7 pages)
10 Sep 1992	363s	Return made up to 08/06/92; no change of members 363(287) ‐ Registered office changed on 10/09/92 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1992	AA	Full accounts made up to 28 June 1991	(8 pages)
06 Dec 1991	225(1)	Accounting reference date shortened from 28/06 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1991	225(1)	Accounting reference date shortened from 31/03 to 28/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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