Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLYTAN SPORTS SURFACES (UK) LTD

Company number 02529354

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2003 363s Return made up to 09/08/03; full list of members
30 Aug 2002 363s Return made up to 09/08/02; full list of members
04 Jul 2002 AA Accounts for a small company made up to 31 March 2002
25 Feb 2002 287 Registered office changed on 25/02/02 from: clive house, clive street, bolton, lancashire BL1 1ET
02 Feb 2002 287 Registered office changed on 02/02/02 from: clive house, clive street, bolton, BL1 1ET
07 Jan 2002 363s Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 07/01/02
17 Sep 2001 AA Accounts for a small company made up to 31 March 2001
17 Nov 2000 AA Accounts for a small company made up to 31 March 2000
30 Aug 2000 363s Return made up to 09/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2000 88(2)R Ad 31/03/00--------- £ si 225000@1=225000 £ ic 100000/325000
11 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 2000 123 £ nc 100000/500000 31/03/00
06 Apr 2000 88(2)R Ad 18/02/00--------- £ si 90000@1=90000 £ ic 10000/100000
08 Mar 2000 363s Return made up to 09/08/99; full list of members
04 Mar 2000 AA Accounts for a small company made up to 31 March 1999
02 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
10 Nov 1999 288a New secretary appointed
09 Sep 1999 288b Secretary resigned;director resigned
21 Dec 1998 288b Secretary resigned;director resigned
20 Nov 1998 AA Accounts for a small company made up to 31 March 1998
21 Aug 1998 363s Return made up to 09/08/98; full list of members
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 AA Accounts for a small company made up to 31 December 1996