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POLYBOX (STORNOWAY) LIMITED

Company number SC113674

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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)
09 May 2001	363s	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
17 Apr 2000	363s	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
24 Apr 1999	363s	Return made up to 16/04/99; no change of members	View PDF Return made up to 16/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
29 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
21 May 1998	363s	Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 21/05/98	View PDF Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 21/05/98 - link opens in a new window - 6 pages (6 pages)
03 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
25 Apr 1997	363s	Return made up to 16/04/97; full list of members	View PDF Return made up to 16/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
09 Apr 1996	363s	Return made up to 16/04/96; no change of members	View PDF Return made up to 16/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Dec 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
12 Jun 1995	363s	Return made up to 16/04/95; no change of members	View PDF Return made up to 16/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
25 May 1994	AA	Accounts for a small company made up to 31 December 1993 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 31 December 1993
25 May 1994	363s	Return made up to 16/04/94; 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 16/04/94; full list of members
04 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
02 Jun 1993	363s	Return made up to 16/04/93; no change 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 16/04/93; no change of members
05 Jun 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992	363s	Return made up to 16/04/92; full list of members	View PDF Return made up to 16/04/92; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 1991	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
04 Oct 1991	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)

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