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POLEDEAL LIMITED

Company number SC107820

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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)
16 Dec 2004 288b Director resigned
22 Jul 2004 363s Return made up to 07/07/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Jul 2003 363s Return made up to 07/07/03; full list of members
18 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Jul 2002 363s Return made up to 07/07/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Feb 2002 288a New director appointed
03 Aug 2001 363s Return made up to 07/07/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
10 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2000 AA Accounts for a small company made up to 31 March 1999
12 Jul 1999 363s Return made up to 07/07/99; full list of members
23 Oct 1998 AA Accounts for a small company made up to 31 March 1998
10 Jul 1998 363s Return made up to 07/07/98; no change of members
23 Mar 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
14 Jul 1997 363s Return made up to 07/07/97; full list of members
20 Jun 1997 88(2)R Ad 28/02/97--------- £ si 19998@1=19998 £ ic 2/20000
20 Jun 1997 123 Nc inc already adjusted 18/02/97
20 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 May 1997 AA Accounts for a dormant company made up to 28 February 1997
01 May 1997 410(Scot) Partic of mort/charge *
01 May 1997 225 Accounting reference date shortened from 15/05/97 to 28/02/97
14 Mar 1997 AA Accounts for a dormant company made up to 15 May 1996
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors