- Company Overview for POLITHERM LIMITED (02589958)
- Filing history for POLITHERM LIMITED (02589958)
- People for POLITHERM LIMITED (02589958)
- More for POLITHERM LIMITED (02589958)
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) |
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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
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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 |