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POLYMERLINK LIMITED

Company number 03387419

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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)
15 Sep 1997 123 £ nc 250000/500000 31/07/97
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£ nc 250000/500000 31/07/97
15 Sep 1997 MEM/ARTS Memorandum and Articles of Association
02 Sep 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
02 Sep 1997 88(2)R Ad 14/07/97--------- £ si 49998@1=49998 £ ic 2/50000
31 Jul 1997 MEM/ARTS Memorandum and Articles of Association
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1997 123 £ nc 1000/250000 14/07/97
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1997 288b Director resigned
31 Jul 1997 288b Secretary resigned
31 Jul 1997 288a New secretary appointed;new director appointed
31 Jul 1997 288a New director appointed
24 Jul 1997 CERTNM Company name changed speed 6403 LIMITED\certificate issued on 25/07/97
23 Jul 1997 287 Registered office changed on 23/07/97 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/97 from: classic house 174-180 old street london EC1V 9BP
16 Jun 1997 NEWINC Incorporation