R & E POLWORTH LIMITED

Company number 03558495

Date	Type	Description	View / Download
20 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/01 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
20 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/01 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
20 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/01 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
20 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/01/01	(1 page)
22 Jun 2000	225	Accounting reference date extended from 31/05/00 to 31/10/00	(1 page)
13 Jun 2000	363s	Return made up to 06/05/00; full list of members	(6 pages)
08 Jun 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
03 Jun 1999	363s	Return made up to 06/05/99; full list of members	(6 pages)
17 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1998	88(2)R	Ad 06/05/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 74 harrow drive hornchurch essex RM11 1NX	(1 page)
15 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	287	Registered office changed on 15/06/98 from: 81A corbets tey road upminster essex RM14 2AJ	(1 page)
04 Jun 1998	CERTNM	Company name changed jaygate LTD\certificate issued on 05/06/98	(2 pages)
06 May 1998	NEWINC	Incorporation	(14 pages)