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POLYSEAM LIMITED

Company number 02839491

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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)
05 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 2002 395 Particulars of mortgage/charge
23 Nov 2001 AA Accounts for a small company made up to 30 September 2001
22 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(287) ‐ Registered office changed on 22/08/01
22 Nov 2000 AA Accounts for a small company made up to 30 September 2000
01 Aug 2000 363s Return made up to 26/07/00; full list of members
  • 363(287) ‐ Registered office changed on 01/08/00
  • 363(288) ‐ Director's particulars changed
10 Apr 2000 287 Registered office changed on 10/04/00 from: the counting house, tower buildings, wade house road, shelf nr bradford HX3 7PB
07 Dec 1999 AA Accounts for a small company made up to 30 September 1999
09 Aug 1999 363s Return made up to 26/07/99; no change of members
16 Nov 1998 AA Accounts for a small company made up to 30 September 1998
26 Jul 1998 363s Return made up to 26/07/98; no change of members
22 Dec 1997 AA Accounts for a small company made up to 30 September 1997
04 Aug 1997 363s Return made up to 26/07/97; full list of members
12 Mar 1997 88(2)R Ad 04/03/97--------- £ si 2997@1=2997 £ ic 3/3000
12 Mar 1997 123 Nc inc already adjusted 03/03/97
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1997 AA Accounts for a small company made up to 30 September 1996
16 Jul 1996 363s Return made up to 26/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 1996 AA Accounts for a small company made up to 30 September 1995
31 Jul 1995 363s Return made up to 26/07/95; no change of members
31 Jul 1995 88(2)R Ad 26/07/95--------- £ si 1@1=1 £ ic 2/3
20 Jan 1995 225(1) Accounting reference date extended from 31/07 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 30/09
14 Jan 1995 AA Accounts for a small company made up to 31 July 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 31 July 1994
27 Jul 1994 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 DocumentNew director appointed
27 Jul 1994 363s Return made up to 26/07/94; 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 DocumentReturn made up to 26/07/94; full list of members