POLYTAN (UK) LIMITED

Company number 02629559

Date	Type	Description	View / Download
23 Aug 2000	363s	Return made up to 16/07/00; full list of members	(6 pages)
07 Jun 2000	363s	Return made up to 16/07/99; full list of members	(7 pages)
07 Jun 2000	288a	New secretary appointed	(2 pages)
09 Sep 1999	AA	Accounts for a dormant company made up to 31 July 1999	(3 pages)
09 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
21 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
11 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(3 pages)
04 Aug 1998	363s	Return made up to 16/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 May 1998	AA	Accounts for a dormant company made up to 31 July 1997	(4 pages)
20 Jul 1997	363s	Return made up to 16/07/97; no change of members 363(287) ‐ Registered office changed on 20/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 Aug 1996	AA	Accounts for a dormant company made up to 31 July 1996	(4 pages)
04 Aug 1996	363s	Return made up to 16/07/96; full list of members 363(287) ‐ Registered office changed on 04/08/96	(6 pages)
05 Jun 1996	AA	Accounts for a dormant company made up to 31 July 1995	(5 pages)
28 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
28 Apr 1996	288	Secretary resigned;director resigned	(1 page)
18 Aug 1995	363s	Return made up to 16/07/95; no change of members	(4 pages)
31 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
31 May 1995	AA	Accounts for a dormant company made up to 31 July 1994	(4 pages)
14 Jul 1994	363s	Return made up to 16/07/94; 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 Document
09 Jun 1994	AA	Accounts for a dormant company made up to 31 July 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 Document
15 Jul 1993	363s	Return made up to 16/07/93; no change of members 363(190) ‐ Location of debenture register address 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 Document
01 Oct 1992	AA	Accounts for a dormant company made up to 31 July 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 Document
01 Oct 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 Document
01 Oct 1992	363s	Return made up to 16/07/92; full list of members 363(190) ‐ Location of debenture register address 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 Document
07 Sep 1991	288	Secretary 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 Document

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