POLSTEAM (UK) LIMITED

Company number 02680663

Date	Type	Description	View / Download
15 Feb 1996	288	Director resigned	(2 pages)
02 Feb 1996	363s	Return made up to 23/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jul 1995	288	New director appointed	(2 pages)
26 May 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
04 May 1995	288	New director appointed	(2 pages)
26 Jan 1995	363s	Return made up to 23/01/95; change of members	(5 pages)
07 Jul 1994	288	Director 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
28 Jun 1994	AA	Accounts for a small company made up to 31 December 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
28 Jun 1994	AUD	Auditor's resignation 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 Mar 1994	288	Secretary resigned;new secretary 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
15 Mar 1994	288	Director 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
07 Mar 1994	363s	Return made up to 23/01/94; no change 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
07 Jun 1993	AA	Accounts for a small company made up to 31 December 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
05 Mar 1993	363s	Return made up to 23/01/93; full list of members	(6 pages)
20 Aug 1992	288	Director'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 Document
26 May 1992	88(2)R	Ad 11/05/92--------- £ si 9998@1=9998 £ ic 2/10000 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
26 May 1992	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
26 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
26 May 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(21 pages)
08 May 1992	288	Secretary resigned;new secretary 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
08 May 1992	288	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
08 May 1992	288	Director 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
08 May 1992	123	£ nc 100/5000000 30/04/92 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
08 May 1992	224	Accounting reference date notified as 31/12 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 May 1992	CERTNM	Company name changed midlex forty LIMITED\certificate issued on 08/05/92 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