POLYBITUMENS LIMITED

Company number 02935221

Date	Type	Description	View / Download
05 Jun 1998	363s	Return made up to 02/06/98; full list of members	(6 pages)
11 Jun 1997	363s	Return made up to 02/06/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
12 Feb 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
11 Jun 1996	363s	Return made up to 02/06/96; no change of members	(4 pages)
14 Mar 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 1996	288	Director resigned	(1 page)
16 Jan 1996	288	New secretary appointed	(1 page)
16 Jan 1996	288	Secretary resigned	(2 pages)
02 Jun 1995	363s	Return made up to 02/06/95; full list of members	(10 pages)
05 Apr 1995	288	Secretary resigned;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
05 Apr 1995	288	New secretary appointed;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
05 Apr 1995	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
24 Mar 1995	88(2)R	Ad 23/02/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
15 Mar 1995	CERTNM	Company name changed tourwork trading LIMITED\certificate issued on 16/03/95	(4 pages)
28 Feb 1995	224	Accounting reference date notified as 31/08 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 Feb 1995	287	Registered office changed on 28/02/95 from: 4 tour court haverbreaks lancaster LA1 5XB 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
05 Jul 1994	288	New secretary appointed;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
05 Jul 1994	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
05 Jul 1994	287	Registered office changed on 05/07/94 from: 1 mitchell lane bristol BS1 6BU 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
02 Jun 1994	NEWINC	Incorporation	(9 pages)