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POLYONE FORMULATORS UK LIMITED

Company number 02561167

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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)
27 Oct 2004 AA Accounts made up to 31 December 2003
28 Apr 2004 AA Accounts made up to 31 December 2002
06 Dec 2003 363s Return made up to 22/11/03; full list of members
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288b Secretary resigned;director resigned
04 Sep 2003 288a New secretary appointed
31 Dec 2002 363s Return made up to 22/11/02; full list of members
02 Dec 2002 353 Location of register of members
02 Dec 2002 287 Registered office changed on 02/12/02 from: rolls house 7 rolls buildings london EC4A 1NH
20 Nov 2002 288b Director resigned
14 Nov 2002 155(6)b Declaration of assistance for shares acquisition
14 Nov 2002 155(6)b Declaration of assistance for shares acquisition
23 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
07 Aug 2002 288a New secretary appointed
07 Aug 2002 288a New secretary appointed;new director appointed
07 Aug 2002 363a Return made up to 22/11/01; full list of members; amend
04 Feb 2002 AA Full accounts made up to 31 December 2000
27 Nov 2001 363a Return made up to 22/11/01; full list of members
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Secretary resigned;director resigned