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POLYTAN SPORTS SURFACES (UK) LTD

Company number 02529354

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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)
09 Jun 1992 123 Increase in nominal capital
17 Feb 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Feb 1992 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
31 Oct 1991 363a Return made up to 09/08/91; full list of members
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Request DocumentReturn made up to 09/08/91; full list of members
04 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1991 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
31 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1991 287 Registered office changed on 31/07/91 from: penlake house, reginald road, st.helens, lancashire WA9 4JA
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Request DocumentRegistered office changed on 31/07/91 from: penlake house, reginald road, st.helens, lancashire WA9 4JA
15 Jul 1991 CERTNM Company name changed fishelf 9 LIMITED\certificate issued on 16/07/91
09 Aug 1990 NEWINC Incorporation