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POLYMER SOLUTIONS LIMITED

Company number 03780850

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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)
17 Jul 2002 363s Return made up to 02/06/02; full list of members
08 Jul 2002 123 Nc inc already adjusted 07/09/01
14 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
21 May 2002 88(2)R Ad 07/09/01-05/04/02 £ si 23300@1=23300 £ ic 1000/24300
21 May 2002 123 Nc inc already adjusted 07/09/01
21 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001 288b Director resigned
13 Jun 2001 363s Return made up to 02/06/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 31 October 2000
21 Jun 2000 363s Return made up to 02/06/00; full list of members
15 Mar 2000 225 Accounting reference date extended from 30/06/00 to 31/10/00
27 Aug 1999 288a New director appointed
24 Aug 1999 88(2)R Ad 16/07/99--------- £ si 998@1=998 £ ic 2/1000
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288a New secretary appointed;new director appointed
20 Jun 1999 287 Registered office changed on 20/06/99 from: 3 poyner close ludlow salop SY8 1RQ
08 Jun 1999 288b Secretary resigned
02 Jun 1999 NEWINC Incorporation