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POLEFLOW LIMITED

Company number 02945371

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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)
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 363a Return made up to 04/07/04; full list of members
09 Jul 2003 363a Return made up to 04/07/03; full list of members
23 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
29 Jul 2002 363a Return made up to 04/07/02; full list of members
25 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
30 Jul 2001 363a Return made up to 04/07/01; no change of members
30 Jul 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
30 Jul 2001 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
11 May 2001 AA Accounts for a small company made up to 31 July 2000
14 Aug 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2000 AA Accounts for a small company made up to 31 July 1999
23 Nov 1999 287 Registered office changed on 23/11/99 from: 12 york place leeds LS1 2DS
12 Aug 1999 395 Particulars of mortgage/charge
28 Jul 1999 363a Return made up to 04/07/99; full list of members
31 Oct 1998 AA Accounts for a small company made up to 31 July 1998
07 Aug 1998 363a Return made up to 04/07/98; full list of members
16 Jun 1998 287 Registered office changed on 16/06/98 from: suite 104 warnford court throgmorton street london EC2N 2AT
11 Apr 1998 AA Accounts for a small company made up to 31 July 1997
07 Jul 1997 363s Return made up to 04/07/97; no change of members
27 Jun 1997 AA Accounts for a small company made up to 31 July 1996
27 Jun 1997 AA Accounts for a small company made up to 31 July 1995