POLYTEC AUSTRIA UK LIMITED

Company number 03280011

Date	Type	Description	View / Download
07 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2002	288a	New secretary appointed	(1 page)
22 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
16 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
17 Dec 2001	363s	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Dec 2001	AUD	Auditor's resignation	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
12 Jan 2001	CERTNM	Company name changed holden hydroman LIMITED\certificate issued on 12/01/01	(2 pages)
05 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jan 2001	MAR	Re-registration of Memorandum and Articles	(7 pages)
05 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
05 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 Dec 2000	363s	Return made up to 18/11/00; full list of members	(7 pages)
05 Dec 2000	395	Particulars of mortgage/charge	(10 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
01 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 1@1=1 £ ic 100002/100003	(2 pages)
28 Jul 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jul 2000	BS	Balance Sheet	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next