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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)
09 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 288a New director appointed
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New secretary appointed
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 2001 88(2)R Ad 22/12/00--------- £ si 195454@1=195454 £ ic 1/195455
08 Jan 2001 123 £ nc 100/1854545 22/12/00
04 Jan 2001 395 Particulars of mortgage/charge
16 Nov 2000 NEWINC Incorporation