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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)
30 Aug 2001	363s	Return made up to 09/08/01; full list of members	View PDF Return made up to 09/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
15 Aug 2000	363s	Return made up to 09/08/00; full list of members	View PDF Return made up to 09/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
26 Aug 1999	363s	Return made up to 09/08/99; full list of members	View PDF Return made up to 09/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
27 Nov 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
27 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 1998	122	Conso conve 17/09/98	View PDF Conso conve 17/09/98 - link opens in a new window - 1 page (1 page)
21 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	122	Conso conve 17/09/98	View PDF Conso conve 17/09/98 - link opens in a new window - 1 page (1 page)
08 Oct 1998	169	£ ic 60/60 17/09/98 £ sr 6@.01	View PDF £ ic 60/60 17/09/98 £ sr 6@.01 - link opens in a new window - 1 page (1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
24 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
14 Aug 1998	363s	Return made up to 09/08/98; no change of members	View PDF Return made up to 09/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
10 Dec 1997	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
20 Aug 1997	363s	Return made up to 09/08/97; no change of members	View PDF Return made up to 09/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
27 Aug 1996	363s	Return made up to 09/08/96; full list of members	View PDF Return made up to 09/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 1995	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
17 Aug 1995	363s	Return made up to 09/08/95; no change of members	View PDF Return made up to 09/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
22 Feb 1995	AA	Accounts for a small company made up to 30 September 1994 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 small company made up to 30 September 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 65 pages (65 pages)

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