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POLYPOUCH ( UK ) LTD

Company number 07471854

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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)
06 Jul 2012	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 - 9 pages (9 pages)
23 May 2012	CERTNM	Company name changed S. frankel LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-22 NM01 ‐ Change of name by resolution	View PDF Company name changed S. frankel LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 May 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2012	AD01	Registered office address changed from C/O Agm , Chartered Accountants Rockware Business Centre Rockware Avenue Greenford Middlesex UB6 0AA United Kingdom on 16 May 2012	View PDF Registered office address changed from C/O Agm , Chartered Accountants Rockware Business Centre Rockware Avenue Greenford Middlesex UB6 0AA United Kingdom on 16 May 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	AD01	Registered office address changed from 43 Beechpark Way Watford WD17 3TY England on 16 May 2012	View PDF Registered office address changed from 43 Beechpark Way Watford WD17 3TY England on 16 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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