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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)
11 Dec 2003 288a New director appointed
03 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App aud-dir 30/07/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 403a Declaration of satisfaction of mortgage/charge
25 Nov 2003 403a Declaration of satisfaction of mortgage/charge
25 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 363a Return made up to 03/10/03; bulk list available separately
29 Aug 2003 288b Director resigned
29 Aug 2003 288b Director resigned
28 Aug 2003 AA Full accounts made up to 31 December 2002
14 Feb 2003 287 Registered office changed on 14/02/03 from: 17 new burlington place regent street london W1S 2HZ
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
11 Nov 2002 363a Return made up to 03/10/02; full list of members
02 Nov 2002 288a New director appointed
02 Nov 2002 288a New director appointed
16 Oct 2002 88(2)R Ad 02/10/02--------- £ si 50000@.01=500 £ ic 173017/173517
22 Aug 2002 88(2)R Ad 13/08/02--------- £ si 25000@.01=250 £ ic 172767/173017
15 May 2002 88(2)R Ad 23/04/02-24/04/02 £ si 575000@.01=5750 £ ic 167017/172767
09 Apr 2002 88(2)R Ad 22/03/02-03/04/02 £ si 620002@.01=6200 £ ic 160817/167017