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POLYMASTER (U.K.) LTD.

Company number 03281624

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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)
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 Jan 2003 288b Director resigned
21 Nov 2002 363s Return made up to 15/11/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Nov 2001 363s Return made up to 15/11/01; full list of members
03 May 2001 AA Accounts for a small company made up to 31 December 2000
15 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
02 Dec 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 AA Accounts for a small company made up to 31 December 1998
24 Nov 1998 363s Return made up to 15/11/98; no change of members
  • 363(287) ‐ Registered office changed on 24/11/98
21 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1998 AA Accounts for a small company made up to 31 December 1997
25 Nov 1997 363s Return made up to 15/11/97; full list of members
07 May 1997 288a New director appointed
07 May 1997 88(2)R Ad 19/04/97--------- £ si 50000@1=50000 £ ic 50000/100000
07 May 1997 123 £ nc 50000/100000 19/04/97
07 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Feb 1997 88(2)R Ad 11/01/97--------- £ si 49998@1=49998 £ ic 2/50000
08 Jan 1997 123 Nc inc already adjusted 13/12/96
08 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/12/97
26 Nov 1996 88(2)R Ad 11/11/96--------- £ si 2@1=2 £ ic 2/4
15 Nov 1996 NEWINC Incorporation