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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)
07 Nov 1996 AA Accounts for a dormant company made up to 28 February 1996
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1996 363s Return made up to 12/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1995 AA Accounts for a dormant company made up to 28 February 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1995
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Apr 1995 363s Return made up to 12/02/95; 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 DocumentReturn made up to 12/02/95; full list of members
25 Nov 1994 AA Accounts for a dormant company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1994
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
31 Mar 1994 363s Return made up to 12/02/94; no change of members
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Request DocumentReturn made up to 12/02/94; no change of members
26 Aug 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; no change of members
26 Aug 1993 AA Accounts for a dormant company made up to 28 February 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 DocumentAccounts for a dormant company made up to 28 February 1993
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Dec 1992 AA Accounts for a dormant company made up to 29 February 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 DocumentAccounts for a dormant company made up to 29 February 1992
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
27 Feb 1992 363b Return made up to 12/02/92; 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 DocumentReturn made up to 12/02/92; full list of members
18 Nov 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 287 Registered office changed on 15/10/91 from: unit D7 fieldhouse industrial estate fieldhouse road rochdale OL12 oab
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Request DocumentRegistered office changed on 15/10/91 from: unit D7 fieldhouse industrial estate fieldhouse road rochdale OL12 oab
11 Oct 1991 287 Registered office changed on 11/10/91 from: fieldhouse industrial estate fieldhouse road rochdale lancashire, OL12 0AB
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Request DocumentRegistered office changed on 11/10/91 from: fieldhouse industrial estate fieldhouse road rochdale lancashire, OL12 0AB
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1991 287 Registered office changed on 09/05/91 from: 110 whitchurch road cardiff S. glam. CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/05/91 from: 110 whitchurch road cardiff S. glam. CF4 3LY