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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 288a Secretary appointed stuart bryan law
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