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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)
21 Nov 2005 AA Accounts for a small company made up to 30 June 2005
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
15 Jul 2005 122 Conve 09/06/05
17 Jun 2005 88(2)R Ad 09/06/05--------- £ si 90907@1=90907 £ ic 1854545/1945452
17 Jun 2005 123 Nc inc already adjusted 09/06/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval-share transfer 09/06/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 AA Accounts for a small company made up to 30 June 2004
20 Dec 2004 363s Return made up to 16/11/04; full list of members
04 May 2004 AA Accounts for a medium company made up to 30 June 2003
27 Nov 2003 363s Return made up to 16/11/03; full list of members
11 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
18 Dec 2002 363s Return made up to 16/11/02; full list of members
30 Apr 2002 AA Accounts for a medium company made up to 30 June 2001
28 Dec 2001 363s Return made up to 16/11/01; full list of members
07 Dec 2001 287 Registered office changed on 07/12/01 from: emerald way stone business park stone staffordshire ST15 0SR
04 Oct 2001 287 Registered office changed on 04/10/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
04 Sep 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01
10 Apr 2001 CERTNM Company name changed gw 1002 LIMITED\certificate issued on 10/04/01
30 Jan 2001 88(3) Particulars of contract relating to shares
12 Jan 2001 MEM/ARTS Memorandum and Articles of Association
11 Jan 2001 400 Particulars of property mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge