Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLYBIOMED LIMITED

Company number 03283135

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
27 Feb 1998 363b Return made up to 19/11/97; full list of members
13 Feb 1998 288a New secretary appointed
04 Feb 1998 288a New director appointed
04 Feb 1998 288a New director appointed
26 Jan 1998 287 Registered office changed on 26/01/98 from: 23 bridford mews london W1N 1LQ
30 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1997 88(2)R Ad 20/11/96--------- £ si 42498@1=42498 £ ic 2/42500
31 Jan 1997 MEM/ARTS Memorandum and Articles of Association
25 Nov 1996 288b Secretary resigned
25 Nov 1996 288b Director resigned
19 Nov 1996 NEWINC Incorporation