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POLYGON DAMAGE CONTROL LIMITED

Company number 04143834

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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)
26 Jan 2005 288a New director appointed
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
16 Sep 2004 288b Director resigned
03 Jun 2004 AA Full accounts made up to 31 December 2002
09 Mar 2004 363s Return made up to 18/01/04; full list of members
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 May 2003 AA Full accounts made up to 31 December 2001
28 Apr 2003 288a New director appointed
27 Feb 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed
06 Jan 2003 288a New director appointed
19 Dec 2002 288a New secretary appointed;new director appointed
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
04 Oct 2002 CERTNM Company name changed iss damage services uk LIMITED\certificate issued on 04/10/02
11 Jun 2002 AUD Auditor's resignation
17 May 2002 395 Particulars of mortgage/charge
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution