POLYTECH INTERNATIONAL LIMITED

Company number 03164515

Date	Type	Description	View / Download
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(20 pages)
26 Aug 2005	363a	Return made up to 26/02/05; full list of members; amend	(5 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
01 Jul 2005	363a	Return made up to 26/02/05; full list of members	(3 pages)
10 May 2005	288a	New director appointed	(2 pages)
25 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
17 May 2004	288b	Secretary resigned;director resigned	(1 page)
17 May 2004	288a	New secretary appointed	(1 page)
06 May 2004	AA	Accounts for a medium company made up to 31 March 2003	(18 pages)
16 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
15 Apr 2003	363s	Return made up to 26/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
15 Apr 2003	288a	New director appointed	(1 page)
10 Jan 2003	AA	Accounts for a medium company made up to 31 March 2002	(21 pages)
08 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
08 May 2002	88(2)R	Ad 18/03/02--------- £ si 500000@1=500000 £ ic 1150000/1650000	(2 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Apr 2002	363s	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	363s	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/08/01 363(190) ‐ Location of debenture register address changed	(7 pages)
22 Aug 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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