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POLYMER HOLDINGS LIMITED

Company number SC089577

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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 Nov 2001 363s Return made up to 30/09/01; full list of members
05 Jul 2001 169 £ ic 145850/142600 18/06/01 £ sr 3250@1=3250
13 Dec 2000 AA Full group accounts made up to 30 June 2000
09 Nov 2000 363s Return made up to 30/09/00; full list of members
13 Jul 2000 AA Full group accounts made up to 30 June 1999
23 Nov 1999 363s Return made up to 30/09/99; full list of members
11 Oct 1999 410(Scot) Partic of mort/charge *
21 Jul 1999 AA Full group accounts made up to 30 June 1998
06 Jul 1999 169 £ ic 185100/145850 23/06/99 £ sr 39250@1=39250
25 Nov 1998 363s Return made up to 30/09/98; change of members
09 Oct 1998 CERTNM Company name changed polymer applications LIMITED\certificate issued on 12/10/98
19 Mar 1998 AA Full group accounts made up to 30 June 1997
23 Feb 1998 288a New secretary appointed
23 Feb 1998 288b Secretary resigned
20 Nov 1997 363s Return made up to 30/09/97; full list of members
20 Nov 1997 288b Director resigned
03 Jul 1997 MEM/ARTS Memorandum and Articles of Association
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
30 Apr 1997 AA Full group accounts made up to 30 June 1996
10 Oct 1996 363s Return made up to 30/09/96; full list of members
28 Jun 1996 AA Full group accounts made up to 30 June 1995
14 Jun 1996 410(Scot) Partic of mort/charge *
19 Apr 1996 410(Scot) Partic of mort/charge *