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POLETECH SYSTEMS LIMITED

Company number 02637980

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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)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	288c	Director's change of particulars / james lee / 07/08/2009	View PDF Director's change of particulars / james lee / 07/08/2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
18 Dec 2008	288a	Director appointed mr barrie hubert burke	View PDF Director appointed mr barrie hubert burke - link opens in a new window - 1 page (1 page)
18 Dec 2008	288a	Director appointed mrs samantha wallace-wynne	View PDF Director appointed mrs samantha wallace-wynne - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated director arthur lawrenson	View PDF Appointment terminated director arthur lawrenson - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
10 Aug 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Aug 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
10 Aug 2005	363a	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
18 Aug 2004	363a	Return made up to 09/08/04; full list of members	View PDF Return made up to 09/08/04; full list of members - link opens in a new window - 5 pages (5 pages)
06 May 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
15 Sep 2003	363a	Return made up to 09/08/03; full list of members	View PDF Return made up to 09/08/03; full list of members - link opens in a new window - 5 pages (5 pages)
28 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
27 Aug 2002	363a	Return made up to 09/08/02; full list of members	View PDF Return made up to 09/08/02; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)

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