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POLYMER LABORATORIES

Company number 02948069

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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)
21 Jul 1996 363s Return made up to 13/07/96; no change of members
21 Jul 1996 363(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 DocumentDirector's particulars changed
21 Jul 1996 288 Secretary's particulars changed
21 Jul 1996 288 Director's particulars changed
14 Dec 1995 SA Statement of affairs
14 Dec 1995 88(2)O Ad 30/11/94--------- £ si 49998@1
27 Nov 1995 AA Full accounts made up to 31 March 1995
09 Nov 1995 88(2)P Ad 30/11/94--------- £ si 49998@1
02 Aug 1995 363a Return made up to 13/07/95; full list of members
03 May 1995 288 New director appointed
30 Apr 1995 288 Secretary resigned;new secretary appointed
27 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Dec 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
06 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
06 Dec 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
06 Dec 1994 123 Nc inc already adjusted 30/11/94
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Request DocumentNc inc already adjusted 30/11/94
06 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1994 CERTNM Company name changed foray 707 LIMITED\certificate issued on 30/11/94
13 Jul 1994 NEWINC Incorporation