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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)
23 Feb 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
14 Feb 1989 AA Accounts for a small company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1988
17 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1988 410(Scot) Partic of mort/charge 7965
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Request DocumentPartic of mort/charge 7965
04 Aug 1988 363 Return made up to 30/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/87; full list of members
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1988 AA Accounts for a small company made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1987
14 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1988 MISC PUC2 115000X£1 ord 5000X£1 pref
29 Jun 1988 419a(Scot) Dec mort/charge 6501
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Request DocumentDec mort/charge 6501
10 Jun 1988 MEM/ARTS Memorandum and Articles of Association
10 Jun 1988 MISC 88(3) 7500 @ £1 ord 030688
10 Jun 1988 MISC 88(3) 38500 @ £1 ord 030688
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Request Document88(3) 38500 @ £1 ord 030688
10 Jun 1988 MISC PUC3 38500 @ £1 ord 030688
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Request DocumentPUC3 38500 @ £1 ord 030688
10 Jun 1988 MISC PUC2 24000 @ £1 ord 030688
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Request DocumentPUC2 24000 @ £1 ord 030688
09 Jun 1988 MISC 88(2) 7500X£1 ordinary 030688
09 Jun 1988 MISC 123BY £400000 to £500000 030688
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Request Document123BY £400000 to £500000 030688
09 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1988 MEM/ARTS Memorandum and Articles of Association
25 Apr 1988 MISC G122 re class shares
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Request DocumentG122 re class shares
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions