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POLYDEX MOULDINGS LTD.

Company number SC064406

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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)
08 Feb 2001 AA Accounts for a small company made up to 31 December 1999
18 Jul 2000 363s Return made up to 25/06/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
25 Jun 1999 363s Return made up to 25/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 1998 AA Accounts for a small company made up to 31 December 1997
05 Nov 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
28 Sep 1998 288a New director appointed
28 Aug 1998 363s Return made up to 25/06/98; no change of members
  • 363(288) ‐ Director resigned
28 Aug 1998 288a New director appointed
24 Oct 1997 288a New secretary appointed
24 Oct 1997 363s Return made up to 25/06/97; full list of members
16 Oct 1997 AA Accounts for a small company made up to 31 March 1997
06 Oct 1997 288a New director appointed
06 Oct 1997 288a New director appointed
06 Oct 1997 288a New director appointed
06 Oct 1997 288b Secretary resigned;director resigned
06 Oct 1997 288b Director resigned
15 Aug 1997 CERTNM Company name changed polydex mouldings (glenrothes) l imited\certificate issued on 18/08/97
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1997 155(6)a Declaration of assistance for shares acquisition
23 Apr 1997 155(6)a Declaration of assistance for shares acquisition
06 Mar 1997 410(Scot) Partic of mort/charge *
05 Mar 1997 419a(Scot) Dec mort/charge *