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POLITHERM LIMITED

Company number 02589958

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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)
28 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
23 Jun 1993 363s Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members
23 Sep 1992 363a Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
17 Aug 1992 287 Registered office changed on 17/08/92 from: network business centre riverway industrial park riverway, trowbridge wiltshire. BA14 8L1
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Request DocumentRegistered office changed on 17/08/92 from: network business centre riverway industrial park riverway, trowbridge wiltshire. BA14 8L1
19 Jun 1992 287 Registered office changed on 19/06/92 from: 114 station road westbury wiltshire BA13 4TW
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Request DocumentRegistered office changed on 19/06/92 from: 114 station road westbury wiltshire BA13 4TW
06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 88(2)R Ad 29/04/91--------- £ si 160@1=160 £ ic 840/1000
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Request DocumentAd 29/04/91--------- £ si 160@1=160 £ ic 840/1000
28 Jan 1992 88(2)R Ad 02/05/91--------- £ si 40@1=40 £ ic 800/840
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Request DocumentAd 02/05/91--------- £ si 40@1=40 £ ic 800/840
01 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 May 1991 287 Registered office changed on 01/05/91 from: midland bridge bath BA1 2HQ
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Request DocumentRegistered office changed on 01/05/91 from: midland bridge bath BA1 2HQ
01 May 1991 88(2)R Ad 23/04/91--------- £ si 798@1=798 £ ic 2/800
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Request DocumentAd 23/04/91--------- £ si 798@1=798 £ ic 2/800
19 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1991 287 Registered office changed on 11/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/04/91 from: 2 baches street london N1 6UB
05 Apr 1991 CERTNM Company name changed thriftcash LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed thriftcash LIMITED\certificate issued on 08/04/91
08 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation