A-Z POLYMAX LIMITED

Company number 04340057

Date	Type	Description	View / Download
26 Jan 2004	AA	Accounts made up to 31 December 2003	(5 pages)
08 Dec 2003	363s	Return made up to 18/11/03; full list of members	(7 pages)
23 Jan 2003	363s	Return made up to 13/12/02; full list of members	(7 pages)
17 Jan 2003	AA	Accounts made up to 31 December 2002	(5 pages)
08 Jan 2002	CERTNM	Company name changed business bound LIMITED\certificate issued on 08/01/02	(2 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 12 york place leeds LS1 2DS	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288b	Secretary resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	123	Nc inc already adjusted 17/12/01	(2 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2001	NEWINC	Incorporation	(16 pages)