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POLYBLEND UK LIMITED

Company number 06825328

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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)
17 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
24 Jun 2009	288a	Director appointed mark william stewart	View PDF Director appointed mark william stewart - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288a	Director and secretary appointed david stuart hall	View PDF Director and secretary appointed david stuart hall - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288a	Director appointed dominic lester barrow	View PDF Director appointed dominic lester barrow - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288b	Appointment terminated secretary paul raftery	View PDF Appointment terminated secretary paul raftery - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment terminated director alan thompson	View PDF Appointment terminated director alan thompson - link opens in a new window - 1 page (1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from mace & jones pall mall court 61-67 king street manchester greater manchester M2 4PD	View PDF Registered office changed on 23/06/2009 from mace & jones pall mall court 61-67 king street manchester greater manchester M2 4PD - link opens in a new window - 1 page (1 page)
05 Mar 2009	CERTNM	Company name changed polyblend (uk) LIMITED\certificate issued on 06/03/09	View PDF Company name changed polyblend (uk) LIMITED\certificate issued on 06/03/09 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Feb 2009	CERTNM	Company name changed brand new co (416) LIMITED\certificate issued on 27/02/09	View PDF Company name changed brand new co (416) LIMITED\certificate issued on 27/02/09 - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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