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ROYDON POLYTHENE LIMITED

Company number 02581625

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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)
18 Oct 2002 288b Director resigned
19 Feb 2002 AA Full accounts made up to 31 October 2001
12 Feb 2002 363a Return made up to 12/02/02; full list of members
06 Feb 2001 363s Return made up to 12/02/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 October 2000
27 Jul 2000 395 Particulars of mortgage/charge
09 Mar 2000 AA Full accounts made up to 31 October 1999
06 Mar 2000 363s Return made up to 12/02/00; full list of members
11 Feb 2000 88(3) Particulars of contract relating to shares
11 Feb 2000 88(2)P Ad 31/10/98--------- premium £ si 27598@1
07 Oct 1999 288c Director's particulars changed
29 Sep 1999 363a Return made up to 12/02/99; full list of members
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
02 Sep 1999 AA Full accounts made up to 31 October 1998
02 Sep 1999 88(2)R Ad 31/10/98--------- £ si 27598@1=27598 £ ic 2/27600
20 Dec 1998 225 Accounting reference date shortened from 28/02/99 to 31/10/98
01 Dec 1998 395 Particulars of mortgage/charge
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998 123 £ nc 100/27600 31/10/98
01 Sep 1998 AA Accounts for a dormant company made up to 28 February 1998
25 Feb 1998 363s Return made up to 12/02/98; full list of members
20 Feb 1998 AA Accounts for a dormant company made up to 28 February 1997
10 Mar 1997 363s Return made up to 12/02/97; no change of members