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POLYVAL PLC

Company number 03109644

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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)
15 Dec 1995 117 Application to commence business
15 Dec 1995 224 Accounting reference date notified as 31/01
15 Dec 1995 88(2)R Ad 12/12/95--------- £ si 40000@1=40000 £ si 10999998@.01=109999 £ ic 2/150001
15 Dec 1995 123 £ nc 200000/10000000 12/12/95
15 Dec 1995 122 Conso 12/12/95
06 Dec 1995 287 Registered office changed on 06/12/95 from: 1 mitchell lane bristol BS1 6BU
06 Dec 1995 288 Secretary resigned;director resigned;new director appointed
06 Dec 1995 288 New secretary appointed;director resigned;new director appointed
20 Nov 1995 CERTNM Company name changed optioncoin public LIMITED compan y\certificate issued on 21/11/95
20 Nov 1995 123 Nc inc already adjusted 10/11/95
20 Nov 1995 122 S-div 10/11/95
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 1995 NEWINC Incorporation