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POLYDIGM LIMITED

Company number 02600060

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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)
19 May 1998 363s Return made up to 10/04/98; no change of members
04 Aug 1997 AA Accounts for a dormant company made up to 30 April 1997
04 Aug 1997 363s Return made up to 10/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 1996 AA Accounts for a dormant company made up to 30 April 1996
29 Aug 1996 363s Return made up to 10/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1996 AA Accounts for a dormant company made up to 30 April 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 30 April 1995
07 Jun 1995 363s Return made up to 10/04/95; no change of members
06 Sep 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
06 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1994 363s Return made up to 10/04/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary 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 10/04/94; no change of members
04 Nov 1993 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
14 May 1993 363s Return made up to 10/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 10/04/93; full list of members
07 Jan 1993 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1992
10 Jun 1992 363b Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
25 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1991 88(2)R Ad 24/04/91--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 24/04/91--------- £ si 4@1=4 £ ic 2/6
04 Jun 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1991 287 Registered office changed on 21/05/91 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 21/05/91 from: 2, baches street london N1 6UB
14 May 1991 CERTNM Company name changed mediumhappy LIMITED\certificate issued on 15/05/91
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Request DocumentCompany name changed mediumhappy LIMITED\certificate issued on 15/05/91