POLYTAN SPORTS SURFACES (UK) LTD

Company number 02529354

Date	Type	Description	View / Download
08 Aug 1997	363s	Return made up to 09/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Jan 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
16 Jan 1997	CERTNM	Company name changed polysports surfaces (uk) LIMITED\certificate issued on 17/01/97	(2 pages)
04 Aug 1996	363s	Return made up to 09/08/96; full list of members 363(287) ‐ Registered office changed on 04/08/96	(6 pages)
22 Jul 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
02 Jul 1996	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
12 Mar 1996	288	New secretary appointed;new director appointed	(1 page)
12 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
18 Aug 1995	363s	Return made up to 09/08/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
02 Dec 1994	AA	Accounts for a small company made up to 31 December 1993 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 Aug 1994	395	Particulars of mortgage/charge 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
09 Aug 1994	363s	Return made up to 09/08/94; 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
23 Aug 1993	363s	Return made up to 09/08/93; 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 May 1993	AA	Accounts for a small company made up to 31 December 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 Document
22 Apr 1993	88(2)R	Ad 31/12/92--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
22 Apr 1993	287	Registered office changed on 22/04/93 from: 65 scarisbrick new road, southport, PR8 6LS 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
29 Mar 1993	225(1)	Accounting reference date shortened from 30/06 to 31/12 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
07 Sep 1992	363s	Return made up to 09/08/92; 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
10 Jul 1992	AA	Accounts for a small company made up to 31 December 1991 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
11 Jun 1992	88(2)R	Ad 06/06/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Jun 1992	123	Nc inc already adjusted 06/06/92 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
11 Jun 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Jun 1992	88(2)R	Allotment of shares	(2 pages)