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POLYSOURCE HOLDINGS GROUP LIMITED

Company number 04109403

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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)
23 Apr 2009 288b Appointment terminated secretary ryan ashley
23 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2009 169 Gbp ic 1871816/1735453\02/04/09\gbp sr 136363@1=136363\
18 Mar 2009 AA Accounts for a small company made up to 30 June 2008
25 Feb 2009 169 Gbp ic 1945452/1871816\05/02/09\gbp sr 73636@1=73636\
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
10 Dec 2008 363a Return made up to 16/11/08; full list of members
09 Jun 2008 AUD Auditor's resignation
16 Nov 2007 363a Return made up to 16/11/07; full list of members
06 Nov 2007 AA Accounts for a small company made up to 30 June 2007
09 Jan 2007 363a Return made up to 16/11/06; full list of members
09 Oct 2006 AA Accounts for a small company made up to 30 June 2006
14 Sep 2006 288c Secretary's particulars changed
03 May 2006 288b Secretary resigned;director resigned
03 May 2006 288a New secretary appointed
14 Dec 2005 363a Return made up to 16/11/05; full list of members
21 Nov 2005 AA Accounts for a small company made up to 30 June 2005