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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)
13 Mar 1996 169 £ sr 64900@1 30/06/95
13 Mar 1996 363s Return made up to 30/09/95; full list of members
13 Mar 1996 MISC 169. 64900 shares purchased
01 May 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 30/09/94; full list of members
29 Apr 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
25 Nov 1993 363s Return made up to 30/09/93; full list of members
24 Sep 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
10 Aug 1993 88(2)R Ad 25/06/93--------- £ si 64900@1=64900 £ ic 185100/250000
29 Apr 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
22 Sep 1992 363s Return made up to 30/09/92; full list of members
29 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 AA Group accounts for a small company made up to 30 June 1991
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Request DocumentGroup accounts for a small company made up to 30 June 1991
11 Nov 1991 363 Return made up to 30/09/91; no change of members
29 Jun 1991 AA Group accounts for a small company made up to 30 June 1990
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Request DocumentGroup accounts for a small company made up to 30 June 1990
16 Feb 1991 363 Return made up to 30/09/90; full list of members
10 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
28 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
28 Jan 1990 363 Return made up to 30/09/89; full list of members
11 Jul 1989 MISC G122 redemption of 28,000 pref.
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 May 1989 MISC Allots 23000X£1 ordinary 020988